Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Suraj Dhruv as Business Head, forming part of the Senior Management Personnel (SMP) of the company.
  • Name and details: Mr. Suraj Dhruv. No Director Identification Number (DIN) is disclosed in the filing.
  • Effective date: The appointment is effective from June 18, 2026. The terms of appointment are not detailed beyond the effective date.
  • Brief profile: Mr. Dhruv has over 13 years of experience in the renewable energy sector. His expertise spans Solar-Wind Hybrid Projects, Battery Energy Storage Systems (BESS), Green Hydrogen, Open Access Power, Captive & Group Captive Models, and Renewable Energy Infrastructure development. He has held leadership roles at Adani Group, Reliance Industries, Gensol Engineering (Matrix Gas & Renewables Ltd.), Gujarat State Petronet Limited (Government of Gujarat), Prozeal Green Energy Ltd., and Lubi Group. He holds a B.Tech degree and an MBA from Deakin Business School.
  • Confirmation of eligibility: The disclosure confirms the appointment is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. A specific declaration of non-disqualification or eligibility under SEBI/BSE/NSE norms is not included in the provided text.
  • Relationship with other directors/promoters: The filing explicitly states "Not Applicable" for the disclosure of relationships between directors.
  • Previous KMP: The announcement does not mention who held the position of Business Head previously or the nature of their exit, nor does it indicate if the succession was planned or interim.

Key Financial or Operational Approvals

This section is not applicable as the disclosure solely pertains to a management appointment and does not contain information on financial results, fundraising, or other operational approvals.

Strategic or Business Context

This section is not applicable as the disclosure does not contain commentary on business outlook, risks, demand trends, or strategic plans.

Any Other Material Information

  • Regulatory Compliance: The announcement is formally made under Regulation 30 of the SEBI (LODR) Regulations, 2015. The specific SEBI Master Circular referenced is No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Company Officer: The filing is signed by Divya Joshi, identified as the Company Secretary & Compliance Officer for Zodiac Energy Limited.
  • Scrip Details: The company's scrip code on the BSE is 543416 and its symbol is ZODIAC.