Olectra Greentech’s Board re-appointed Mrs. Chintalapudi Laksmi Kumari as an Independent Director for five years starting January 9, 2026. They also appointed Mr. Mahesh Babu Subramanian as an Additional Director and, subject to shareholder approval, as the Managing Director from September 27, 2025. Several board committees were also reconstituted.
Director Re-appointment
Mrs. Chintalapudi Laksmi Kumari has been re-appointed as an Independent Director of Olectra Greentech for a further term of five years. The new term commences on January 9, 2026, pending shareholder approval. She has over 38 years of experience as an advocate in Civil, Criminal, and Constitutional matters.
Managing Director Appointment
Mr. Mahesh Babu Subramanian has been appointed as an Additional Director and, subject to shareholder approval, will serve as the Managing Director. His term begins on September 27, 2025, immediately after the Annual General Meeting. He has over 30 years of experience in the mobility sector. He previously served as CEO of SWITCH Mobility and Managing Director/CEO of Mahindra Electric.
Key Management Personnel
Effective September 27, 2025, the Key Managerial Personnel (KMP) include:
- Mr. Mahesh Babu Subramanian: Managing Director
- Mr. P. Rajesh Reddy: Whole Time Director
- Mr. B. Sharat Chandra: Chief Financial Officer
- Mr. P Hanuman Prasad: Vice President – Company Secretary & Head Legal
Board Committee Reconstitution
The Board approved the reconstitution of committees, effective September 28, 2025. The Audit Committee now includes:
- Mr. Pandu Ranga Vittal Elapavuluri: Chairman
- Mr. Subramaniamsundar Rajan Vangal: Member
The Stakeholders Relationship Committee includes:
- Mr. Pandu Ranga Vittal Elapavuluri: Chairman
- Mr. Subramaniamsundar Rajan Vangal: Member
- Mrs. Chintalapudi Laksmi Kumari: Member
- Mr. Mahesh Babu Subramanian: Member
The Corporate Social Responsibility Committee includes:
- Mr. Subramaniamsundar Rajan Vangal: Chairman
- Mr. Pandu Ranga Vittal Elapavuluri: Member
- Mr. Mahesh Babu Subramanian: Member
- Mrs. Chintalapudi Laksmi Kumari: Member
The Risk Management Committee includes:
- Mr. Pandu Ranga Vittal Elapavuluri: Chairman
- Mrs. Chintalapudi Laksmi Kumari: Member
- Mr. B. Venkata Ramana Rao: Member
- Mr. Mahesh Babu Subramanian: Member
Source: BSE
