IRM Energy Limited has announced a significant organizational development with the categorization of Mr. Ashish Mittal as Senior Management Personnel (SMP). The company informed stock exchanges about this strategic appointment through a regulatory filing dated December 29, 2025.

Board Approval and Regulatory Compliance

The Board of Directors approved Mittal's categorization as SMP through a circular resolution passed on December 29, 2025, acting on the recommendation of the Nomination and Remuneration Committee. This appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Ashish Mittal brings extensive experience to his elevated role, with over 16 years in the City Gas Distribution and Natural Gas downstream sector. His professional journey includes significant exposure to energy consulting across multiple industry verticals.

Prior to his current role at IRM Energy Limited, Mittal has worked with several prominent organizations in the energy sector:

• KPMG India
• Ultra Gas & Energy Limited
• Mahanagar Gas Limited
• Sabarmati Gas Limited

Areas of Specialization

Throughout his career, Mittal has executed assignments across diverse functional areas that align with his new senior management responsibilities:

• Marketing and Business Development
• Regulatory Affairs
• Pricing Strategy
• Market Entry Strategy
• Digital Transformation
• Operational Optimization

Academic Qualifications

Mittal's educational background demonstrates specialized knowledge in the energy sector:

Strategic Implications

The categorization of Mittal as Senior Management Personnel reflects IRM Energy Limited's focus on strengthening its leadership structure in commercial and marketing functions. This organizational change aligns with modifications in the company's reporting structure and the strategic allocation of functional responsibilities to enhance operational efficiency.

The company has confirmed that this appointment involves no relationships between directors, maintaining corporate governance standards. Mittal will continue in his existing full-time employment capacity while taking on expanded senior management responsibilities.

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.

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:

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.