Times Green Energy (India) Limited has announced the reappointment of Mr. Chandaka Janardhanrao as a Whole Time Director. This decision, made by the Board of Directors following a recommendation from the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Janardhanrao brings extensive experience from his tenure as an Executive Director and management consultant. His reappointment for a term of five years aims to ensure continued leadership and strategic guidance for the company.
Board Approves Director Reappointment
The Board of Directors of Times Green Energy (India) Limited, in a meeting held on August 20, 2026, approved the reappointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director. This crucial decision was based on the recommendation of the company’s Nomination and Remuneration Committee and is contingent upon the approval of the shareholders.
Leadership Continuity
Mr. Janardhanrao, who has been serving as an Executive Director, will continue in his role as a Whole Time Director. The Board highlighted his considerable experience as a management consultant across various companies. His reappointment is for a term of five years, commencing from August 25, 2026, ensuring a stable leadership structure for the company’s future strategic initiatives.
AGM Notice Revision
In conjunction with the director’s reappointment, the Board also approved a revised Draft Notice of the Annual General Meeting (AGM). This revised notice will seek member approval for the aforementioned transaction, along with other additional transactions that were considered and approved by the Board at a meeting held on August 18, 2026. Further details regarding these disclosures are provided as Annexure – A.
The Board Meeting, which commenced at 05:00 P.M., concluded at 05:30 P.M.
Source: BSE
