Times Green Energy (India) Limited has announced a significant change in its board composition, redesignating Mr. Bhambal Ram Meena from Non-Executive Independent Director to Non-Executive Non-Independent Director. This move, approved by the company's Board of Directors, aims to ensure compliance with the provisions of the Companies Act, 2013.

Key Details of the Redesignation

Director's Background

Mr. Bhambal Ram Meena brings a wealth of experience to his new role. His professional background includes:

• Serving as Special Chief Secretary to the Government of Telangana in the Revenue Department
• Working as Secretary of the Telangana State SC/ST Commission in Hyderabad

Corporate Governance Implications

This redesignation underscores Times Green Energy's commitment to maintaining robust corporate governance practices. By aligning its board structure with the requirements of the Companies Act, 2013, the company demonstrates its dedication to regulatory compliance and transparency.

Disclosure and Approval Process

The company has followed due process in this redesignation:

• The decision was made during a Board meeting held on October 17, 2025
• The meeting commenced at 3:30 PM and concluded at 4:30 PM
• The company has duly informed the BSE Limited, adhering to the disclosure requirements under SEBI regulations

This move by Times Green Energy reflects the ongoing adjustments companies make to ensure alignment with regulatory frameworks, particularly in areas of corporate governance and board composition.

Times Green Energy (India) Limited , a company listed on the Bombay Stock Exchange (BSE: 543310), has announced a significant change in its top leadership. Mrs. Vani Kanuparthi, who served as the company's Managing Director, has stepped down from her position following the expiration of her term.

Key Details of the Departure

• Cessation Date: Mrs. Kanuparthi's term officially ended on September 11, 2025, at the close of business hours.
• Reason for Change: The company stated that the cessation was due to the completion of Mrs. Kanuparthi's tenure as Managing Director.
• Official Notification: The company informed the BSE Limited about this change on September 13, 2025, two days after the effective date of cessation.

Corporate Governance and Compliance

Times Green Energy (India) Limited emphasized its commitment to regulatory compliance by promptly disclosing this information in accordance with Regulation 30 of the SEBI Listing Regulations. The company provided a detailed annexure as required under SEBI guidelines, demonstrating transparency in its corporate governance practices.

Management Commentary

The cessation was communicated to the stock exchange by Mr. Srinivas Prasad Kanuparthi, the Chief Executive Officer of Times Green Energy (India) Limited. In the official filing, the company stated:

"Mrs. Vani Kanuparthi has been relieved as Managing Director of the Company with effect from the closure of the business hour of September 11, 2025."

Looking Ahead

While the company has not yet announced a successor for the Managing Director position, this change marks a significant transition in the leadership of Times Green Energy (India) Limited. Stakeholders and market observers will likely be watching closely for any announcements regarding the appointment of a new Managing Director and potential impacts on the company's strategic direction.

Investors and interested parties are advised to keep an eye on further communications from the company regarding its leadership structure and any potential changes in corporate strategy following this transition.