PowerGrid Two Independent Directors Tenure Completion

PowerGrid discloses completion of tenure for two Independent Directors, Shiv Tapasya Paswan and Rohit Vaswani, effective 15th April 2026.
The cessation follows Ministry of Power orders dated 16th April 2025 governing their appointment terms as Non-Official Directors.
Disclosure made under SEBI Listing Regulations 30 regarding board composition changes and corporate governance updates.
Both directors ceased board membership automatically upon tenure completion without extension or re-appointment.