Two Executive Directors Cease on Superannuation

Two Executive Directors — Shri Atul Kumar Bali and Shri Dilip Nagesh Rozekar — have ceased to be Executive Directors (Senior Management, one level below the Board) on attaining superannuation age on 30th September, 2026.

Wed 30 Sep 2026

Names of Personnel

Shri Atul Kumar Bali and Shri Dilip Nagesh Rozekar

Position

Executive Directors (Senior Management, one level below the Board)

Effective Date

30th September, 2026

Reason for Cessation

Attaining superannuation age

What happened

Two Executive Directors of POWERGRID have stepped down on retirement.

• Shri Atul Kumar Bali, Executive Director
• Shri Dilip Nagesh Rozekar, Executive Director

Both ceased to hold office on 30th September, 2026 on attaining the age of superannuation.

Context for investors

Executive Directors here are described as Senior Management Personnel — one level below the Board of Directors. So this is a change in senior management, not in the Board itself.

Superannuation-linked exits are age-based retirements rather than resignations, and in a government enterprise such changes occur periodically as officials reach their retirement date.

The disclosure was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by the Company Secretary & Compliance Officer.

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