Nature of change: Appointment of Director (Finance)
Name and DIN: Shri Kundan Kumar Mishra (DIN: 11865137)
Effective date: Appointment made on 03.08.2026 (consent date), with filing completed after director approvals on 06.08.2026
Tenure: Five-year term effective from date of assumption of charge, or until further orders, whichever is earlier
Profile and qualifications: Aged 54 years, graduate in Chemistry, Fellow Member of Cost & Works Accountant with 28 years of experience. Previously held positions as Additional General Manager at NTPC Limited, AGM (Business Development), worked at CMHQ RANCHI, and DGM/CFO at KBUNL (NTPC subsidiary). Expertise includes Strategic Financial Planning, stakeholder negotiation, monitoring operations, maintenance of budget and capital budget
Eligibility confirmation: Not debarred from holding office of Director pursuant to any SEBI order or order of any other authority (declaration dated 03.08.2026)
Relationship with other directors: Not related to any of the Directors of the company
Previous KMP: The disclosure does not specify who held the position of Director (Finance) earlier or the nature of their exit
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations are mentioned in this disclosure
Strategic or Business Context
No business outlook, risk commentary, demand trends, expansion plans, or capex announcements are included in this disclosure
Any Other Material Information
Appointment authority: Appointment made pursuant to Office Order No. A-12022/9/2016-E-IV dated 28.06.2026 from Department of Commerce, Ministry of Commerce & Industry, Govt. of India
Selection process: Based on recommendation of Public Enterprises Selection Board (PESB) and approval from Secretariat of the Appointments Committee of the Cabinet, Department of Personnel and Training
Compensation: Scale of pay of Rs.1,80,000-3,40,000 (IDA)
Compliance: Filed under Regulation 30 of SEBI (LODR) Regulations 2015 with reference to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024
