Times Green Energy India Ltd has expanded its boardroom with the appointment of two new directors, bringing in expertise from diverse sectors including real estate, wealth management, and media. The company’s Board of Directors approved the appointments during a meeting held on August 18, 2026, at its registered office in Hyderabad.

Mrs. Sheeza Abbas (DIN: 11888437) has been appointed as an Independent Director for a term of five years, effective from August 18, 2026. Mr. Ramakrishna Avadhanam (DIN: 11888440) has been appointed as an Additional Executive Director, designated as a Whole Time Director, also for a five-year term starting from the same date.

Both appointments are subject to approval by the shareholders in a general meeting. The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Director Profiles

The new appointees bring distinct professional backgrounds to the board:

• Sheeza Abbas: A management-oriented professional with a Bachelor of Arts degree. Her experience spans real estate, wealth management, financial services, client communication, editorial operations, and hospitality. She is described as having expertise in managing client relationships, coordinating sales processes, and maintaining opportunity pipelines.

• Ramakrishna Avadhanam: A media and entertainment management professional holding a Master’s Degree. He possesses over two decades of experience across television, radio, audio, OTT, and film sectors.

Regulatory Disclosures

The company confirmed that neither director is related to any existing director of the company. Additionally, there are no other directorships or partnership interests disclosed for either appointee. Ramakrishna Avadhanam is not debarred from holding office as a director by virtue of any SEBI order or other authority.

Janardhanrao Chandaka, the Whole Time Director, signed the intimation letter addressed to the Listing Department of BSE Limited on August 19, 2026.

Times Green Energy India Ltd has appointed M/s. TRAK and Associates as its statutory auditor for a five-year term. The Board of Directors approved the appointment on August 18, 2026, based on the recommendation of the Audit Committee.

The firm’s tenure will begin immediately after the conclusion of the company’s 16th Annual General Meeting and extend until the conclusion of the 21st Annual General Meeting, scheduled to be held in calendar year 2031. This appointment is subject to shareholder approval at the ensuing AGM.

Appointment Details

The move complies with Section 139 of the Companies Act, 2013. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

TRAK & Associates is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm operates offices in Hyderabad, Chennai, and Kadapa, offering services in finance, funding, accounting, audits, taxation, regulatory compliance, and strategic consulting.