With reference to its letter dated June 12, 2021, pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Amara Raja Batteries has informed that the members at the 36th Annual General Meeting (AGM) held on August 14, 2021 approved the following: Retirement of Ramanchandra N Galla (DIN 00133761) as a Director/ Chairman of the Company, Appointment of Harshavardhana Gourineni (DIN: 07311410) as a Director, liable to retire by rotation, Appointment of Harshavardhana Gourineni (DIN: 07311410) as an Executive Director of the Company and fix his remuneration, Appointment of Vikramadithya Gourineni (DIN: 03167659) as a Director, liable to retire by rotation, Appointment of Vikramadithya Gourineni (DIN: 03167659) as an Executive Director of the Company and fix his remuneration, Appointment of Annush Ramasamy (DIN: 01810872) as an Independent Director of the Company and Amendment in Clause III of main object clause of Memorandum of Association-Addition of new sub clause (3) after sub clause (2). Further, it has informed that Jayadev Galla has also assumed the role of Chairman consequent to the retirement of Ramachandra N Galla.
The above information is a part of company’s filings submitted to BSE.
