Powerica Limited Appoints Rabindra Nayak Independent Director

Powerica Limited seeks shareholder approval via postal ballot for the appointment of Mr. Rabindra Nath Nayak as an Independent Director for a five-year term.
The remote e-voting period runs from May 12, 2026, to June 10, 2026, with results to be declared on or before June 12, 2026.
Mr. Nayak, a former CMD of Power Grid Corporation, brings 39 years of power sector expertise and will continue his directorship beyond the age of 75.
The notice is a mandatory SEBI Listing Regulations disclosure sent electronically to members as of the May 8, 2026, record date.