Olectra Greentech’s board has approved the re-appointment of Mrs. Chintalapudi Laksmi Kumari as an Independent Director for five years, effective January 9, 2026. Mr. Mahesh Babu Subramanian has been appointed as an Additional Director and, subject to shareholder approval, will become Managing Director from September 27, 2025. The board also reconstituted its committees.
Director Re-Appointment
The board has approved the re-appointment of Mrs. Chintalapudi Laksmi Kumari (DIN: 09023799) as an Independent Director. Her new term is for five years, starting January 9, 2026, subject to shareholder approval.
New Managing Director Appointment
Mr. Mahesh Babu Subramanian (DIN: 08736697) has been appointed as an Additional Director, effective September 27, 2025. Subject to shareholder approval, he will also take on the role of Managing Director for a three-year term from the same date. Mr. Mahesh Babu is a highly accomplished leader with a Postgraduate degree in Engineering from BITS, Pilani. He has over 30 years of extensive experience in the mobility sector.
Key Managerial Personnel
The Key Managerial Personnel (KMP) of the Company effective September 27, 2025, 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 also approved the reconstitution of the following committees, effective September 28, 2025:
Audit Committee
- Mr. Pandu Ranga Vittal Elapavuluri – Chairman
- Mr. Subramaniamsundar Rajan Vangal – Member
Stakeholders Relationship Committee
- Mr. Pandu Ranga Vittal Elapavuluri – Chairman
- Mr. Subramaniamsundar Rajan Vangal – Member
- Mrs. Chintalapudi Laksmi Kumari – Member
- Mr. Mahesh Babu Subramanian – Member
Corporate Social Responsibility Committee
- Mr. Subramaniamsundar Rajan Vangal – Chairman
- Mr. Pandu Ranga Vittal Elapavuluri – Member
- Mr. Mahesh Babu Subramanian – Member
Risk Management Committee
- Mr. Pandu Ranga Vittal Elapavuluri – Chairman
- Mrs. Chintalapudi Laksmi Kumari – Member
- Mr. B. Venkata Ramana Rao – Member
- Mr. Mahesh Babu Subramanian – Member
Source: BSE
