SJVN Limited has announced a change in its senior management structure due to executive superannuation. The power generation company informed stock exchanges about this development in compliance with regulatory disclosure requirements.

Management Transition Details

The company reported that Anil Kumar has ceased his position in the senior management team due to superannuation. The transition became effective from the close of business hours on January 30, 2026.

Regulatory Compliance

SJVN made this disclosure in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references the SEBI Master Circular titled "Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities" dated November 11, 2024.

Corporate Communication

The formal communication was signed by Soumendra Das, Company Secretary of SJVN Limited, and was simultaneously sent to both the National Stock Exchange of India Limited and BSE Limited. This dual notification ensures comprehensive market awareness of the management change across major Indian stock exchanges.

SJVN Limited has announced a board meeting to review its quarterly financial performance and consider dividend distribution for shareholders. The power generation company has scheduled the meeting in compliance with regulatory requirements and insider trading norms.

Board Meeting Details

The company's board of directors will convene on Wednesday, February 11, 2026, to deliberate on key financial matters. The meeting agenda includes two primary items for consideration and approval.

Regulatory Compliance and Trading Window

SJVN Limited has fulfilled its obligations under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing prior intimation to stock exchanges. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting.

The company has implemented trading window restrictions in accordance with its Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure. These measures ensure compliance with insider trading regulations during the financial results declaration period.

Corporate Communication

The official communication was signed by Soumendra Das, Company Secretary of SJVN Limited, and dated January 30, 2026. The document was digitally signed and submitted to both major stock exchanges where the company's shares are listed.

The company trades on the National Stock Exchange under the symbol SJVN-EQ and on BSE Limited with scrip code 533206. This formal notification ensures transparency and provides adequate notice to investors and market participants about the upcoming financial disclosure.