Nature of the Event

CLN Energy Limited has intimated the appointment of Mr. Sanni Kumar as an Additional Director designated as a Whole-time Director.

Key Dates

  • Board Meeting Date: July 1, 2026
  • Appointment Effective Date: July 1, 2026
  • Term: Until the ensuing General Meeting, subject to member approval

Director Details

  • Name: Mr. Sanni Kumar
  • DIN: 11799228
  • Designation: Additional Executive Director (Whole-time Director)
  • Age: 35 years
  • Educational Qualification: Bachelor of Technology (Mechanical Engineering, Amity University)
  • Professional Experience:
  • Sr. Manager in R&D for lithium-ion battery packs
  • Experience in new product development, product certification, costing, and plant audits
  • Project experience includes Li-ion battery development for telecom, high-voltage energy storage, EV swapping, traction, e-tractor, drone, and tipper applications
  • Worked on India's largest 150kWh tipper battery system
  • Previous role as Manager in Quality supporting battery and cell manufacturing for clients including Foxconn, Nokia, and LAVA
  • Certified Internal Auditor for IMS
  • Completed internship in China focused on EV manufacturing

Governance and Approval Process

  • Recommendation by: Nomination and Remuneration Committee
  • Approval by: Board of Directors
  • Subject to: Shareholder approval at ensuing General Meeting

Relationships

Mr. Sanni Kumar is not related to any Director on the Board of the Company.