High Energy Batteries India Ltd. Announces Changes to Board of Directors
High Energy Batteries India Ltd. announced changes to its board of directors, effective April 1, 2026. Mrs. Lalitha Lakshmanan, whose DIN is 07140032, is stepping down from her role as an Independent Director upon completion of her second five-year term, ending March 31, 2026.To fill this position, the company has appointed Mrs. Jayashree Ajit Shankar, with DIN 08397093, as a Woman Independent Director. Mrs. Shankar will serve a first term of five years, commencing April 1, 2026, and concluding March 31, 2031.
According to regulatory filings, Mrs. Shankar’s experience spans over three decades in insurance, personnel management, and corporate strategies. She is 67 years old, born on March 7, 1959, and holds a Master of Science degree in Statistics. Mrs. Shankar is not related to any other directors of the company and is not subject to any debarment orders.
The appointments follow a Postal Ballot process approved by shareholders.
Details of Retiring Independent Director (Mrs. Lalitha Lakshmanan):
| Name of the Director | Mrs. Lalitha Lakshmanan |
|---|---|
| DIN | 07140032 |
| Date of Cessation | 31.03.2026 |
| Reason | Cessation (term completion) |
Details of Appointed Woman Independent Director (Mrs. Jayashree Ajit Shankar):
| Name of the Director | Mrs. Jayashree Ajit Shankar |
|---|---|
| DIN | 08397093 |
| Date of Birth / Age | 07.03.1959 / 67 years |
| Qualification | M.Sc (Statistics) |
| Effective Date of Appointment | 01.04.2026 |
| Term of appointment | 5 years (April 1, 2026 – March 31, 2031) |
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