Tunwal E-Motors Limited convened a Board of Directors meeting on Wednesday, May 13, 2026, commencing at 3:30 PM and concluding at 4:50 PM. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board approved several key governance measures, including the appointment of two Additional Independent Non-Executive Directors and the reconstitution of multiple board committees.

New Director Appointments

Acting on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of two individuals as Additional Independent Non-Executive Directors, subject to shareholders' approval. Both appointees are not liable to retire by rotation and will serve for a period of 5 (Five) years each, effective May 13, 2026.

Director Profiles

Mr. Vijay Kumar Garg is a qualified Chartered Accountant with more than 14 years of experience in internal controls, implementation of ERP systems, direct and indirect taxation, audit, and finance. He completed his Bachelor of Commerce degree from Jiwaji University in the year 2003, became an Associate Member of the Institute of Chartered Accountants of India (ICAI) in 2011, and a Fellow Member of ICAI in 2016. He has also completed the Post Qualification Course in Information Systems Audit in the year 2018. Mr. Garg was previously associated with Jyothy Laboratories Limited and is presently a Partner at Vijay Garg & Co. He has successfully passed the Independent Directors Examination conducted by the Indian Institute of Corporate Affairs (IICA) in the year 2021 and has served as an Independent Director of Adeshwar Meditex Limited, a company listed on BSE Limited. He possesses significant expertise in corporate finance, internal audit, taxation, ERP implementation, compliance, and corporate governance.

Ms. Kiran Deora is a qualified professional with an academic background in Science and Biotechnology. She completed her Bachelor of Science in 2009 from the University of Rajasthan and her Master of Biotechnology in 2011 from Jaipur National University, Rajasthan. She has successfully passed the Independent Director Examination conducted by the Indian Institute of Corporate Affairs (IICA) in 2026. Both directors have confirmed that they are not related to any of the existing Directors and Key Managerial Personnel of the Company, are not debarred from holding the office of Director by any SEBI order or any other authority, and are not disqualified under Section 164 of the Companies Act, 2013.

Reconstitution of Board Committees

Alongside the new appointments, the board approved the reconstitution of its key committees effective May 13, 2026. The updated composition of each committee is detailed below.

Audit Committee:

Nomination and Remuneration Committee:

Stakeholder Relationship Committee:

Corporate Social Responsibility (CSR) Committee:

Updated Board Composition

Following the appointments, the reconstituted Board of Directors of Tunwal E-Motors Limited comprises eight members as of May 13, 2026.

The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024. The outcome was signed by Mr. Jhumarmal Pannaram Tunwal, Managing Director (DIN: 07486090), on behalf of Tunwal E-Motors Limited.