Change in Director / Key Managerial Personnel
Nature of change: Cessation due to superannuation (retirement)
Individuals affected:
- Shri Atul Kumar Bali, Executive Director
- Shri Dilip Nagesh Rozekar (DIN: 09806223), Executive Director
Effective date: September 30, 2026
Position details: Both individuals held the position of Executive Director (ED), which is classified as Senior Management Personnel - One level below the Board of Directors of POWERGRID.
Reason for cessation: Both executives reached the age of superannuation, indicating mandatory retirement upon reaching the company's retirement age.
Regulatory context: This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Company details:
- NSE-SCRIP ID: POWERGRID
- BSE Scrip Code: 532898 EQ
Disclosure signed by: Anjana Luthra, Company Secretary & Compliance Officer
Disclosure date: September 30, 2026