Nature of change: Appointment of an Additional Director (Non-Executive, Non-Independent Director).
Name and DIN: Dr. Anil Rishiraj (DIN: 02853310).
Effective date and tenure: Appointment effective from May 29, 2026. The term will last until the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.
Brief profile: Dr. Anil Rishiraj has over 43 years of professional experience. He has been working with Lalitpur Power Generation Company Limited since March 4, 2014. For the last over 17 years, he has worked as a Senior Management Executive with Large Corporate Groups handling Business Development, Corporate Affairs, Liaising & Networking at Higher Bureaucratic/Corporate Levels. Prior to this, he worked for over 26 years with Central Government Preventive & Investigative Departments under Ministry of Finance. He was previously associated with Essar Services India Limited. He holds a Master of Arts Degree in Personnel Management & Industrial Relations, a Degree of Doctor of Social Work, and a Diploma in Human Resource Management.
Confirmation of eligibility: Dr. Anil Rishiraj is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as per disclosures required under BSE Circular No. LIST/COMP/141/2018-19 and NSE Circular dated June 20, 2018.
Relationship with other directors: None disclosed.
Previous KMP: Not applicable as this is an additional director appointment, not a replacement.
Governance implications: The appointment is as a Non-Executive, Non-Independent Director. The role was approved based on the recommendation of the Nomination and Remuneration Committee.
Any Other Material Information
Regulatory compliance: The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (SEBI Master Circular).
