TD Power Systems Limited has announced strategic changes in its senior management structure, effective March 1, 2026. The Board of Directors approved these appointments through a circular resolution, strengthening key operational positions across the organization.

Management Appointments and Changes

The company has made three significant changes to its senior management team:

Leadership Profiles

Mr. Bhavan Kumar - Head Business Excellence

Mr. Bhavan Kumar brings substantial experience to his new role, with over 22 years of extensive experience in mechanical engineering and manufacturing leadership. His expertise encompasses:

• Deep knowledge in factory operations
• Total Quality Management (TQM) specialization
• Operational excellence initiatives
• Strong track record of driving performance transformation across manufacturing environments

Mr. Ramesh K N - Head Procurement

Mr. Ramesh K N is an Electrical Engineer with over 15 years of rich experience in the rotating electrical machines manufacturing industry. His career highlights include:

• Association with TD Power Systems Limited since 2009
• Demonstrated consistent career growth through technical acumen and leadership capability
• Results-driven mindset with diverse exposure across multiple functions
• Experience spanning Quality Assurance, Manufacturing Operations, International Assignments, and Strategic Projects

Regulatory Compliance

The appointments have been disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Company Secretary & Compliance Officer Bharat Rajwani signed the disclosure document, ensuring full regulatory compliance for these senior management changes.

These strategic appointments reflect TD Power Systems Limited's commitment to strengthening its operational capabilities and leadership structure across critical business functions.

TD Power Systems Limited has announced a key senior management redesignation, expanding the role of Ms. Ramya Ramesh within the organization. The Board of Directors approved this strategic decision at their meeting held on January 29, 2026, demonstrating the company's confidence in her leadership capabilities.

Leadership Role Expansion

Ms. Ramya Ramesh, who currently serves as Head - IT, will be redesignated to a dual leadership position as Head – Sales and Project Execution (Motors) and Head of IT. This expanded role reflects the company's strategic approach to leveraging experienced talent across multiple business functions.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. TD Power Systems Limited filed the necessary disclosure with both BSE Limited (Scrip Code: 533553) and The National Stock Exchange of India Ltd. (Symbol: TDPOWERSYS) on January 29, 2026.

Strategic Implications

This redesignation represents a strategic organizational move where Ms. Ramesh will maintain her current IT leadership responsibilities while taking on additional oversight of sales and project execution for the motors division. The dual role structure indicates the company's focus on integrating technology leadership with operational execution in its core business segments.

The formal documentation was signed by Bharat Rajwani, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and transparency in the senior management changes.