Nature of change: Re-appointment of Mr. Shantanu Lath (DIN: 07876175) as Whole-Time Director designated as Chief Executive Officer
Effective date: August 11, 2026
Term: 3 years
Brief profile: Mr. Shantanu Lath is a Bachelor of Commerce and a member of the Institute of Chartered Accountants of India. He has been associated with the group since 2012 in various capacities. He has been acting as Chief Executive Officer since September 1, 2019. Prior to that he held the position of President Director (CEO) in PT. Renuka Coalindo TBK, stepdown subsidiary of Ravindra Energy Limited, for over seven years.
Disclosure of relationships: Mr. Shantanu Lath is not related to any of the Directors or Key Managerial Personnel of the Company
Approval process: The re-appointment was approved by the Board at its meeting held on August 14, 2026 and by the shareholders at the 46th Annual General Meeting held on September 28, 2026
