IRM Energy Independent Director C.K. Gopal Resigns with Immediate Effect

IRM Energy Limited has announced a key board-level change with the resignation of Independent Director Mr. C.K. Gopal, effective December 15, 2025. The company informed stock exchanges about this development under Regulation 30 of SEBI Listing Regulations on December 16, 2025.

Resignation Details

Mr. C.K. Gopal, holding Director Identification Number 08434324, submitted his resignation as Independent Director through an email dated December 15, 2025. The resignation takes immediate effect from the date of submission.

Parameter	Details
Director Name	Mr. C.K. Gopal
DIN	08434324
Position	Independent Director
Resignation Date	December 15, 2025
Effective Date	Immediate Effect
Reason	Personal reasons and other pressing works

Committee Memberships Affected

Following his resignation from the board, Mr. Gopal will simultaneously cease to be a member of two important board committees:

Stakeholders Relationship Committee
Risk Management Committee

This resignation will require the company to reconstitute these committees to ensure continued compliance with corporate governance requirements.

Other Directorships

Mr. Gopal currently serves as Independent Director on the board of Astral Limited, where he holds significant committee positions:

Committee	Position
Audit Committee	Chairman
Nomination and Remuneration Committee	Chairman
Stakeholder Relationship Committee	Chairman
Risk Management Committee	Chairman

Regulatory Compliance

In compliance with SEBI regulations, Mr. Gopal provided a confirmation statement on December 16, 2025, clarifying that there are no other material reasons for his resignation beyond those mentioned in his original resignation letter. This confirmation is mandatory under SEBI guidelines for Independent Director resignations.

The company has fulfilled its obligation to inform both the National Stock Exchange of India Limited and BSE Limited about this board change, ensuring transparency and regulatory compliance. IRM Energy Limited expressed gratitude for Mr. Gopal's service and contributions during his tenure as Independent Director.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.11%	-0.11%	-3.26%	-6.74%	-20.56%	-40.18%

IRM Energy Limited has reached a significant operational milestone with the commissioning of its 125th Compressed Natural Gas (CNG) station on December 15, 2025. The new facility is located in Banaskantha, Gujarat, marking another step in the company's expansion of green energy infrastructure across its authorized geographical areas.

Rapid Expansion Achievement

IRM Energy Limited demonstrated impressive growth in its CNG station rollout, achieving this milestone in a short timeframe. The expansion details highlight the company's operational efficiency:

Parameter	Details
Station Number	125th CNG Station
Location	Banaskantha, Gujarat
Commissioning Date	December 15, 2025
Expansion Timeline	282 days from 100th to 125th station
Average Rate	25 stations in 282 days

Strategic Infrastructure Development

This achievement reflects IRM Energy Limited's commitment to strengthening green energy infrastructure in its authorized geographical areas. The company continues to focus on driving the transition towards sustainable and eco-friendly transportation solutions through its expanding CNG station network.

The commissioning of the 125th station represents a key milestone in the company's growth trajectory as it works to expand its footprint in the geographical areas under its purview. The expansion from 100 to 125 stations in 282 days underscores the company's dedication to infrastructure development.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure of material developments to stakeholders. This regulatory filing demonstrates the company's commitment to maintaining transparency with investors and the market regarding significant operational milestones.