Key Decision and Effective Date
The Board of Directors of TruAlt Bioenergy Limited at its meeting held on Tuesday, July 28, 2026 approved the appointment of Mr. Mallikarjun Bhimappa Dyaberi (DIN: 02474471) as Chairman of the Board. The appointment is effective from July 28, 2026 for a period of one year.
Meeting Details
The Board meeting commenced at 2:30 p.m. (IST) and concluded at 6:15 p.m. (IST) on July 28, 2026.
Director Profile and Background
Mr. Mallikarjun Bhimappa Dyaberi was already serving as an Independent Director on the Company's Board prior to this appointment. His qualifications include:
- B.Sc. in Physics and Mathematics
- M.Sc. in Radio Physics and Electronics from Karnataka University
Professional background includes:
- Career in Karnataka Administrative Service (KAS)
- Indian Administrative Service (IAS)
- Former CEO of Tumkur Zilla Panchayat
- Former Commissioner of Karnataka Housing Board
- Former Secretary to Government, Labour Department
- Key achievements include obtaining deemed university status for NIMHANS
- Training from IIM Ahmedabad and Harvard University
Director Relationships and Other Directorships
There are no relationships between directors mentioned in the disclosure. Mr. Dyaberi holds directorship in one listed entity: TruAlt Bioenergy Limited.
Important Notes on Appointment Terms
Mr. Mallikarjun Bhimappa Dyaberi shall continue to act as an Independent Director of the Company as per his original terms of appointment even after the expiry of his term as Chairman of the Board. The appointment as Chairman shall not constitute a second consecutive term.
Regulatory Compliance and Additional Information
The disclosure is made under Regulation 30 read with Schedule III of SEBI Listing Regulations. The information will also be available on the Company's website at www.trualtbioenergy.com. The filing was digitally signed by Monu Kumar, Company Secretary & Compliance Officer (Membership No.: A38853) on July 28, 2026 at 19:13:13 IST.