Landsmill Green Limited (Formerly Excel Realty N Infra Ltd) Announces Board Changes and Name Change Proposal
Mumbai, India – March 26, 2026 – Landsmill Green Limited (formerly Excel Realty N Infra Ltd) announced several changes following a board meeting held on March 26, 2026.The board approved the resignation of Mr. Rajat Raja Kothari, Mr. Himanshu Surendra Kumar Gupta, and Mr. Garvit Agarwal. Mr. Kothari and Mr. Gupta stepped down as Non-Executive Independent Directors, citing pre-occupation and other personal commitments. Mr. Agarwal resigned as a Whole-Time Director for similar reasons.
The company also approved a proposal to change its name to either Poweris Green Energies Limited, Voltasure Green Energies Limited, or Ecovira Green Energies Limited, or another name approved by the Registrar of Companies/Ministry of Corporate Affairs. This name change is subject to member approval via a postal ballot.
A postal ballot notice has been approved, and the e-voting period will be open from March 29, 2026, at 10:00 a.m. to April 27, 2026, at 5:00 p.m. Members holding shares as of Friday, March 20, 2026, are eligible to vote electronically. The results of the e-voting will be published by the Managing Director on or before April 28, 2026.
The company previously approved the name change proposal in a December 22, 2025, board meeting. A certificate from a Practicing Chartered Accountant confirming compliance with regulations was inadvertently not attached to the previous notice. The certificate has been placed before the board and is being included with the postal ballot notice.
The board meeting commenced at 4:00 P.M. and concluded at 8:15 P.M.
Ankit Mehra, Managing Director, DIN: 07669838, signed off on the announcements.
Resignation Details:
| Details of events that need to be provided | Information of such event(s) |
|---|---|
| Reason for change viz. Resignation | Resignation of Mr. Rajat Raja Kothari (DIN: 09604960), as Non- Executive and Independent Director of the Company is due to pre-occupation and other personal commitments. |
| Date of Resignation | March 26, 2026 |
| Reason for change viz. Resignation | Resignation of Mr. Himanshu Surendra Kumar Gupta (DIN: 09607045), as Non- Executive and Independent Director of the Company is due to pre-occupation and other personal commitments. |
| Date of Resignation | March 26, 2026 |
| Reason for change viz. Resignation | Resignation of Mr. Garvit Agarwal (DIN: 08560082) as Whole-Time Director of the Company is due to pre-occupation and other personal commitments. |
| Date of Resignation | March 26, 2026 |
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