Resignation of Independent Directors – The Tata Power Company Limited
Date of Disclosure: October 13, 2026
Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Anjali Bansal, Ms. Vibha Padalkar, Mr. Sanjay Vijay Bhandarkar
Designation: Independent Directors
Reason for Resignation: Cessation upon completing their second consecutive terms as Independent Directors.
Effective Date of Resignation: October 13, 2026 (at the close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure 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.
Delay in Disclosure: Not Specified. The disclosure is dated on the same day as the effective date of cessation (October 13, 2026).
Section B – Additional Observations or Disclosures
Director Identification Numbers (DINs) are provided:
- Ms. Anjali Bansal: DIN 00207746
- Ms. Vibha Padalkar: DIN 01682810
- Mr. Sanjay Vijay Bhandarkar: DIN 01260274
The disclosure was signed by Mr. Vispi S. Patel, Company Secretary (FCS 7021).
Section C – Financial & Governance Disclosures
Not Specified. The communication is solely regarding the cessation of the three independent directors and contains no financial results, auditor reports, dividends, or other board appointments.