Ather Energy Limited has announced the appointment of Ms. Surabhi Loshali as Chief Human Resources Officer (CHRO) and Senior Management Personnel, effective January 05, 2026. The appointment was approved by the Board of Directors through a circular resolution based on the recommendation of the Nomination and Remuneration Committee.

Key Appointment Details

The company has provided comprehensive disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlining the specifics of this senior management appointment.

Professional Background and Expertise

Ms. Surabhi Loshali brings extensive experience to her new role at Ather Energy Limited. Her professional background spans over two decades in human resources leadership, with deep expertise across multiple critical areas including people strategy, organisation development, talent management, large scale transformation, people analytics, and culture building.

Her industry experience covers diverse sectors including pharmaceuticals, life sciences, manufacturing, technology, and financial services. Most recently, she served as Group Chief Human Resources Officer at Strides Pharma Science Limited, where she led global people initiatives across multiple geographies.

Educational Qualifications and Recognition

Ms. Loshali holds strong academic credentials that complement her extensive professional experience. She earned a Post Graduate Diploma in Management with specialization in Human Resources from XLRI Jamshedpur, one of India's premier management institutes. Additionally, she holds a Bachelor of Engineering in Polymer Science & Chemical Technology from Delhi College of Engineering.

Her professional achievements have been recognized through prestigious awards:

• Top HR Icon Award from the World HRD Congress in 2025
• Women Leader of the Year 2024 at the Women Empowerment Summit

Strategic Significance

This appointment represents Ather Energy Limited's continued focus on strengthening its senior management team with experienced professionals. Ms. Loshali's extensive background in transformation initiatives and people analytics aligns with the evolving needs of the electric vehicle industry, where talent management and organizational development play crucial roles in scaling operations and maintaining competitive advantage.

The company has fulfilled all regulatory disclosure requirements under SEBI Listing Regulations, ensuring transparency in this key management appointment. The appointment reflects the company's commitment to building a robust leadership team to support its growth objectives in the electric mobility sector.

Ather Energy has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Vivek Anand as a Non-Executive Non-Independent Director. The company announced that shareholders will vote on this resolution through remote e-voting, with the voting period scheduled from December 23, 2025, to January 21, 2026.

Postal Ballot Process Details

The postal ballot notice, issued on December 22, 2025, seeks approval for Mr. Vivek Anand's (DIN: 06891864) appointment as a Non-Executive Non-Independent Director of the company. The resolution will be conducted exclusively through remote e-voting, with no physical postal ballot forms being distributed.

Director Appointment Background

Mr. Vivek Anand was initially appointed as an Additional Director (Non-Executive Director) by the Board of Directors on November 10, 2025, based on the recommendation of the Nomination and Remuneration Committee. The current postal ballot seeks formal shareholder approval for his appointment, making him liable to retire by rotation.

Extensive Financial Expertise

Mr. Anand brings over three decades of diverse industry experience to Ather Energy. His career spans across various sectors including FMCG, Telecom, Paints, Consumer Healthcare, and Real Estate. He joined Hero MotoCorp in March 2024 to lead the finance function, bringing valuable experience from his previous roles at renowned companies such as Hindustan Unilever Limited, Unilever Singapore, Unilever Bangladesh, Telenor, GSK, and DLF.

Notable Achievements

In his previous role as Group Chief Financial Officer at DLF Ltd, Mr. Anand played a pivotal role in driving the company's growth and profitability. Under his financial leadership, DLF achieved an all-time high market capitalization of $27.00 billion, representing a 3.5x growth over four years.

Mr. Anand was also part of the lead team at GSK Healthcare during India's largest business divestment in the consumer sector, valued at $4.00 billion. This significant transaction involved the sale of heritage brands like Horlicks and Boost to Unilever, spanning operations in more than 20 countries.

Professional Qualifications and Expertise

As a Chartered Accountant, Mr. Anand possesses significant experience in both Indian and international markets. His areas of expertise include Finance, Treasury, Mergers & Acquisitions, Corporate Planning, Investor Relations, Tax Planning, Risk Management, and Information Technology.

Voting Process and Compliance

The company has engaged National Securities Depositories Limited (NSDL) to provide e-voting facilities to all members. Only shareholders whose names appear in the register of members as of the cut-off date (December 19, 2025) will be eligible to vote. The postal ballot notice has been sent electronically to members with registered email addresses and is also available on the company's website and stock exchange platforms.