High Energy Batteries India Ltd. Reconstitutes Board Committees

High Energy Batteries India Ltd. Reconstitutes Board Committees

High Energy Batteries India Ltd. Reconstitutes Board Committees​

High Energy Batteries India Ltd. announced the reconstitution of several board committees, effective April 1, 2026. The changes follow the recent re-appointment of Dr. G A Pathanjali as Managing Director, the appointment of Mr. C V Ramana as Nominee Director, and the appointment of Mrs. Jayashree Ajit Shankar as Woman Independent Director, all confirmed through postal ballot voting results released on March 24, 2026. The decisions were approved at a board meeting held on March 28, 2026.

Audit Committee​

The Audit Committee now comprises:
Director NamePosition
Dr. R Subrahmaniya SivamChairman
Cmde. Saroj Kumar PatelMember
Mrs. Jayashree Ajit ShankarMember
Mr. C V RamanaMember

Nomination and Remuneration Committee​

The Nomination and Remuneration Committee includes:

Director NamePosition
Dr. R Subrahmaniya SivamChairman
Dr. Vijayamohanan K PillaiMember
Mrs. Jayashree Ajit ShankarMember

Stakeholders Relationship Committee​

The Stakeholders Relationship Committee is composed of:

Director NamePosition
Mr. N GopalaratnamChairman
Dr. G A PathanjaliMember
Mrs. Jayashree Ajit ShankarMember

Corporate Social Responsibility Committee​

The Corporate Social Responsibility Committee features:

Director NamePosition
Dr. Vijayamohanan K PillaiChairman
Dr. G A PathanjaliMember
Cmde Saroj Kumar PatelMember
Dr. R Subrahmaniya SivamMember
Mr. C V RamanaMember

Source:​

 

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