Adani Total Gas Limited’s Board of Directors convened on October 22, 2026, approving the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting also noted the cessation of Mr. Suresh P. Manglani and approved the appointment of Mr. Sanjay Pandita as an Additional and Whole-time Director, designated as Executive Director, effective November 1, 2026. These results are now available on the company’s website.
Board Meeting Outcomes
Adani Total Gas Limited held a Board of Directors meeting on October 22, 2026. During this meeting, the Board approved and took on record the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. These results, along with the Limited Review Report from the Statutory Auditors, have been submitted and are also accessible on the company’s website.
Key Leadership Transitions
Cessation of Executive Director
The Board noted the cessation of Mr. Suresh P. Manglani (DIN: 00165062) as Executive Director and Key Managerial Personnel of the Company. This change is effective from the close of business hours on October 31, 2026, upon his superannuation. The Board expressed its appreciation for Mr. Manglani’s valuable contributions during his tenure.
Appointment of New Executive Director
Following the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sanjay Pandita (DIN: 11929763). Mr. Pandita, who is currently the Chief Executive Officer and Key Managerial Personnel, will now serve as an Additional Director and Whole-time Director, designated as Executive Director. This appointment is effective from November 1, 2026, for a term of three years, subject to shareholder approval.
Updated Key Managerial Personnel
Effective from November 1, 2026, the list of Key Managerial Personnel authorized to determine materiality and make disclosures has been revised. This includes Mr. Sanjay Pandita (Executive Director & Chief Executive Officer), Mr. Preyash Jhaveri (Chief Financial Officer), and Mr. Anil Agrawal (Company Secretary & Compliance Officer).
Regulatory Filings and Disclosures
The company has fulfilled the requisite disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Annexure-A providing detailed information on the changes in directorship. The information regarding the financial results and leadership changes has also been uploaded to the company’s website.
Source: BSE
