TD Power Systems Limited has announced a key change in its senior management team with the resignation of Mr. Sanju Davis from his position as Head of Operations. The company made this disclosure in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically under Regulation 30, which mandates disclosure of material events and information.

Resignation Details

The resignation became effective from the close of business hours on March 12, 2026, with the company formally notifying the stock exchanges on March 13, 2026. According to the official communication, Mr. Davis tendered his resignation due to personal reasons and has accordingly ceased to be a Senior Management Personnel of the company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, which requires listed companies to inform stock exchanges about changes in senior management. The company submitted the requisite disclosure along with a copy of the resignation letter to both BSE Limited and The National Stock Exchange of India Limited.

Official Communication

The formal notification was signed by Bharat Rajwani, Company Secretary & Compliance Officer, and digitally authenticated on March 13, 2026. The communication included detailed annexures providing specific information about the change in senior management as required under regulatory guidelines.

TD Power Systems Limited, incorporated in 1999 and headquartered in Bengaluru, operates from its registered office and factory located at KIADB Industrial Area, Dabaspet, Nelamangala Taluk. The company trades on BSE under scrip code 533553 and on NSE under the symbol TDPOWERSYS.

TD Power Systems Limited has announced strategic changes in its senior management structure, effective March 1, 2026. The Board of Directors approved these appointments through a circular resolution, strengthening key operational positions across the organization.

Management Appointments and Changes

The company has made three significant changes to its senior management team:

Leadership Profiles

Mr. Bhavan Kumar - Head Business Excellence

Mr. Bhavan Kumar brings substantial experience to his new role, with over 22 years of extensive experience in mechanical engineering and manufacturing leadership. His expertise encompasses:

• Deep knowledge in factory operations
• Total Quality Management (TQM) specialization
• Operational excellence initiatives
• Strong track record of driving performance transformation across manufacturing environments

Mr. Ramesh K N - Head Procurement

Mr. Ramesh K N is an Electrical Engineer with over 15 years of rich experience in the rotating electrical machines manufacturing industry. His career highlights include:

• Association with TD Power Systems Limited since 2009
• Demonstrated consistent career growth through technical acumen and leadership capability
• Results-driven mindset with diverse exposure across multiple functions
• Experience spanning Quality Assurance, Manufacturing Operations, International Assignments, and Strategic Projects

Regulatory Compliance

The appointments have been disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Company Secretary & Compliance Officer Bharat Rajwani signed the disclosure document, ensuring full regulatory compliance for these senior management changes.

These strategic appointments reflect TD Power Systems Limited's commitment to strengthening its operational capabilities and leadership structure across critical business functions.