Change in Director / Key Managerial Personnel
Nature of change: Appointment of Senior Management (Head - IT) and redesignation of existing personnel.
Appointment Details:
- Mr. Raghavendra Haveri appointed as Head - IT of TD Power Systems Limited
- Effective date: June 18, 2026
- Brief profile: Holds Master of Business Administration (MBA) in Information Systems, degree in Commerce, and Diploma in Computer Science and Engineering. Has over 25+ years of experience managing enterprise IT landscapes across manufacturing and diversified industries, including engineering, automotive, FMCG and pharmaceuticals.
Cessation/Redesignation Details:
- Ms. Ramya Ramesh ceased to hold the position of Head - IT
- She will continue in her existing role as Head - Sales and Project Execution (Motors)
Governance Details:
- Appointment made by Board of Directors via circular resolution passed on June 17, 2026
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Event occurrence time: June 17, 2026 at 08:57 AM (IST)
- Company Secretary & Compliance Officer: Bharat Rajwani
Key Financial or Operational Approvals
This section does not contain information about financial or operational approvals.
Strategic or Business Context
This section does not contain strategic or business context information.
Any Other Material Information
- Company CIN: L31103KA1999PLC025071
- Registered Office & Factory: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk, Bengaluru Rural District, Bengaluru – 562 111, India