12th May 2025
To,
Listing Department Department of Corporate services Exchange Plaza, Bandra Kurla Complex, PJ Towers, Dalal Street,
Bandra (E), Mumbai - 400 051 Fort, Mumbai - 400 001
NSE Symbol: BGRENERGY BSE Scrip: 532930Respected Sir/Madam,
Subject: Appointment & Reappointment of Independent Directors - Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015In line with requirement of Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the members of the Company have approved the appointment of Ms. Narmadha Dinakaran (DIN: 01777888) as an Independent Director of the Company for period of five consecutive years with effect from 29th March 2025 to 28th March 2030 and re-appointment of Mr. Krishnamoorthi Meyyanathan (DIN:07845698), Mr. Surilisubbu Vasudevan (DIN:10388399) as an Non-Executive Independent Directors for a second term of five consecutive years with effect from 14th May 2025 to 13th May 2030 by passing a Special Resolution through Postal Ballot by remote e-voting process which ended on 11th May 2025 and the results of the e-voting has been declared on 12th May 2025.
The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given in Annexure A:
This is for your information and records. Thanking you,
Yours truly
For BGR ENERGY SYSTEMS LIMITEDSUNDAR SRINIVASAN
S. SUNDARDigitally signed by SUNDAR SRINIVASAN
Date: 2025.05.12 20:36:24
+05'30'
COMPANY SECRETARY & COMPLIANCE OFFICER Annexure-A Disclosure Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.Particulars | Details of Directors Appointed and Reappointed | ||
Name of the Director | Ms. Narmadha Dinakaran | Mr. Krisnamoorthi Meyyanathan | Mr. Surilisubbu Vasudevan |
DIN | 01777888 | 07845698 | 10388399 |
Category | Non-Executive Independent Director | Non-Executive Independent Director | Non-Executive Independent Director |
Reason for Change viz appointment, reappointment, resignation, removal, death or otherwise | Appointment of Ms. Narmadha Dinakaran (DIN: 01777888) as an Independent Director of the Company. (01st Term) | Re-appointment of Mr. Krisnamoorthi Meyyanathan as a Non-executive Independent Director. (2nd Term) | Re-appointment of Mr. Surilisubbu Vasudevan as a Non-executive Independent Director. (2nd Term) |
Date of Appointment & Terms of Appointment | Appointment of Ms. Narmadha Dinakaran (DIN: 01777888) as an Independent Director of the Company for period of five consecutive years with effect from 29th March 2025 to 28th March 2030 by passing Special Resolution through Postal Ballot by remote e-voting process which ended on 11th May 2025 and results of e-voting declared on | Re-appointment of Mr. Krishnamoorthy Meyyanathan (DIN:07845698) as a Non-Executive Independent Directors for a second term of five consecutive years with effect from 14th May 2025 to 13th | Re-appointment of Mr. Surilisubbu Vasudevan (DIN:10388399) as an Non-Executive Independent Directors for a second term of five consecutive years with effect from 14th May 2025 to 13th May 2030 by passing Special Resolution through |
Particulars | Details of Directors Appointed and Reappointed | ||
12th May 2025 | May 2030 by passing Special Resolution through Postal Ballot by remote e-voting process which ended on 11th May 2025 and results of e-voting declared on 12th May 2025. | Postal Ballot by remote e-voting process which ended on 11th May 2025 and results of e-voting declared on 12th May 2025. | |
Brief Profile | 7+ years of experience as Independent Director at a company engaged in the business of manufacturing of Automobile Components and ancillaries. In addition, more than 4 years of experience as a Company secretary in employment. Her experience during employment is in various field such as secretarial, risk management, and intellectual property | Senior Practicing Company Secretaries in Chennai carrying on the practice for the more than 14 years after about 30 years of experience in employment in reputed State Government Public Sector Undertakings (Tamil Nadu Cements Corporation Ltd, TAPCO, AAVIN) in various capacities and retired as Senior Company Secretary (DGM cadre) in January 2010. His | Overall Managerial Experience spread over three Decades with the first fourteen years being spent in core accounting and MIS in the Middle management Cadre, 25 years post qualification experience in leading textile Mills and Garment manufacturing Units, Steel and power Plants, and service industries, IT infrastructure companies with focus on end-to-end Finance and Accounts and Secretarial management. He has |
Particulars | Details of Directors Appointed and Reappointed | ||
experience during | also handled activities | ||
employment and | relating to imports and | ||
practice is in various | exports &Understanding | ||
fields such as | of all aspects governing | ||
Secretarial, | operational and | ||
Accounts, finance | production activities and | ||
and banking, | up to date knowledge | ||
administration, | on regulations/ | ||
budgeting and | guidelines and statutory | ||
control, inventory | compliances in the | ||
control, general | industry. He further | ||
Administration and | explored Sourcing of | ||
Management. | Finance from Banks and | ||
institutions right from | |||
identification of banks to | |||
disbursement including | |||
preparation of | |||
proposals, project | |||
reports, Appraisal | |||
reports, loan | |||
documentation, follow | |||
up for disbursement and | |||
submission of periodical | |||
returns to banks, IPO | |||
Management, Venture | |||
capital and Private | |||
Equity, Debt | |||
Restructuring, | |||