Atlanta Electricals Subsidiary Proposes Independent Directors

Atlanta Electricals intimates BSE/NSE of proposed Independent Director appointments at its material unlisted subsidiary, Atlanta Trafo Limited.
Board of Atlanta Trafo recommended appointing Mr. Dukhabandhu Rath and Mrs. Jinkal Darshan Patel as Non-Executive Independent Directors.
Both appointments are for a first term of five consecutive years, subject to member approval at the subsidiary's General Meeting on May 12, 2026.
The intimation is made under SEBI LODR Regulations 24(1) and 30, ensuring compliance for material subsidiary board composition.