Techno Electric & Engineering Company Ltd has informed the stock exchanges about the resignation of its Independent Director Mr. Arun Duggal, effective December 15, 2025. The company filed the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Arun Duggal (DIN: 00024262) tendered his resignation through a letter dated December 15, 2025. In his resignation letter, Duggal stated that he would like to step down from the Board as he is occupied with business activities and personal matters at present.

Impact on Board Committees

Consequent to his resignation from the Board, Duggal's chairmanship and membership in various committees of the Board have also ceased effective from December 15, 2025. The company has provided the necessary details as required under Regulation 30 read with Schedule III-Para A(7B) of Part A and relevant SEBI Circulars.

Other Directorships

Mr. Arun Duggal currently holds directorships in other listed entities:

JB Chemicals & Pharmaceuticals Ltd

• Independent Director
• Member of Audit Committee, Nomination & Remuneration Committee, and CSR Committee

Dr. Lal PathLabs Ltd

• Independent Director
• Chairperson of Nomination & Remuneration Committee and Stakeholders Relationship Committee
• Member of Audit Committee, Risk Management Committee, and CSR Committee

Regulatory Compliance

The company has confirmed that all required documentation has been submitted to the stock exchanges. As mandated by regulations, the independent director has provided confirmation that there are no other material reasons for resignation beyond those stated in his letter. Duggal expressed gratitude to the Board of Directors and Management Team for the opportunity to serve and extended best wishes to the company.

The resignation follows proper corporate governance procedures, with the company maintaining transparency through timely disclosure to the stock exchanges.

Techno Electric & Engineering Company Limited recently announced a significant change in its board composition. Krishna Murari Poddar, an Independent Director of the company, has tendered his resignation, effective November 19, 2025. This development marks the end of Poddar's tenure in several key positions within the organization.

Resignation Details

Mr. Poddar's departure from the board comes with multiple implications for the company's leadership structure:

Reasons for Resignation

In his resignation letter, Mr. Poddar cited two primary reasons for his decision:

1. Age-related ailments
2. Other managerial and social commitments

He expressed that these factors have made it challenging for him to devote the necessary time and contribute effectively as an Independent Director of the company.

Impact and Transition

The resignation of Mr. Poddar may necessitate a restructuring of the board committees he was involved in. The company will likely need to appoint new members to fill these crucial roles, ensuring the continued smooth functioning of its corporate governance structure.

Company's Response

Techno Electric & Engineering Company Limited has acknowledged Mr. Poddar's resignation and has initiated the necessary regulatory disclosures. As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided detailed information about the resignation to the stock exchanges.

Looking Ahead

While Mr. Poddar's departure marks the end of his association with the company, he expressed his gratitude for the support received during his tenure and wished for the company's continued success and growth in its future endeavors.

The company has not yet announced any immediate plans for filling the vacant positions. Stakeholders and investors will likely be keen to see how Techno Electric & Engineering Company Limited addresses this change in its board composition and maintains the strength of its corporate governance framework.