Nature of change: Appointment as Chairperson and Managing Director
Name and DIN: Ms. Shraddha RJ Prithvi (DIN: 00016940)
Effective date and tenure: 10th September 2026 for a period of 5 years
Remuneration: Without any remuneration
Approval status: Subject to approval of shareholders of the Company
Brief profile: Ms. Shraddha RJ Prithvi is the Joint Managing Director of Jindal SAW Limited, a part of USD 38 billion O.P Jindal Group. She is carrying the legacy of her visionary grandfather Sh. O.P. Jindal, the founder of the O.P. Jindal Group. She is overseeing the Waste-to-Energy Business that is aligned with Government's "Swachh Bharat" initiative. This endeavor promotes sustainable waste management and transforms Municipal solid waste into renewable energy. She believes in delivering excellence and has a future-oriented approach while taking business decisions. She understands the importance of identifying, nurturing and rewarding talent to build productive teams.
Relationship with other directors: There are no inter-se relationships between Ms. Shraddha RJ Prithvi and the other members of the Board.
Debarment status: Ms. Shraddha RJ Prithvi is not debarred from holding the office by virtue of any SEBI Order or any other authority.
Resignation of Mr. Pranay Kumar
Nature of change: Resignation as Non-Executive Director
Name and DIN: Mr. Pranay Kumar (DIN: 01262847)
Effective date: 10th September 2026 (immediate effect)
Reason for resignation: Pre-occupation and other personal commitments
Committee memberships: Resignation from all Board Committee(s) on which he served
Confirmation: No other material reasons for resignation beyond those stated
Key Financial or Operational Approvals
Board Meeting Details
Meeting date: 10th September 2026
Meeting time: Commenced at 03:00 PM and concluded at 04:00 PM
Approvals granted:
Appointment of Ms. Shraddha RJ Prithvi as Chairperson and Managing Director
