Olectra Greentech’s board has approved the regularisation and appointment of Mr. Mahesh Babu Subramanian as a Director and Managing Director, effective September 27, 2025. Additionally, Mrs. Chintalapudi Laksmi Kumari has been re-appointed as an Independent Director, effective January 9, 2026. The board also approved an e-voting period from November 24 to December 23, 2025.
Directorate Changes
The Board of Directors has approved the following key appointments:
- Mr. Mahesh Babu Subramanian: Regularisation as a Director of the Company.
- Mr. Mahesh Babu Subramanian: Appointment as Managing Director for a term of 3 years, effective from September 27, 2025.
- Mrs. Chintalapudi Laksmi Kumari: Re-appointment as an Independent Director for a term of 5 years, effective from January 9, 2026.
E-Voting Approval
The Board also approved the E-Voting period from November 24, 2025 (09:00 A.M) to December 23, 2025 (05:00 P.M) for matters requiring shareholder approval. The cut-off date for remote E-voting has been set as November 20, 2025.
Source: BSE