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.

TD Power Systems Limited has announced that its Board of Directors will convene on January 29, 2026, to review and consider the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically address the financial performance for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates listed companies to provide advance notice to stock exchanges regarding board meetings that will consider financial results.

Trading Window Closure

In line with insider trading prevention measures, TD Power Systems Limited has implemented a trading window closure effective from January 1, 2026. The trading window will remain closed until 48 hours after the official declaration of the financial results. The company had previously informed stakeholders about this trading window closure on December 23, 2025, ensuring proper advance notice to investors and market participants.

Stock Exchange Communication

The company has formally notified both major Indian stock exchanges about the upcoming board meeting. TD Power Systems Limited trades on the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). The formal communication was signed by Bharat Rajwani, who serves as the Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are followed.

Company Information

TD Power Systems Limited operates from its registered office and factory located in the KIADB Industrial Area, Dabaspet, Nelamangala Taluk, in Bengaluru Rural District. The company maintains its corporate identification number as L31103KA1999PLC025071, reflecting its incorporation status and business classification under Indian corporate regulations.