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Powerica Limited announced the appointment and re-appointment of several directors and the appointment of secretarial auditors, approved by shareholders at the 42nd Annual General Meeting.
Powerica Limited appointed M/s. DMKH & Co. as Internal Auditor for a twelve-month term. The appointment follows board approval on May 28, 2026.
Powerica Limited has appointed Mr. Rabindra Nath Nayak as a Non-Executive Independent Director for a five-year term effective April 21, 2026. Mr. Nayak, former CMD of Power Grid Corporation, brings 39 years of power sector experience. His appointment strengthens the board's expertise in generation, transmission, and distribution technologies.
Powerica Limited has appointed Mr. Rabindra Nath Nayak as a Non-Executive Independent Director for a five-year term effective April 21, 2026. Mr. Nayak, formerly CMD of Power Grid Corporation, brings 39 years of power sector expertise. He currently holds directorships in several power utilities and serves as a World Bank consultant.
Mr. Maheswar Sahu has resigned as an Independent Director of Powerica Limited, effective April 16, 2026, due to urgent family commitments. Consequently, he ceases to be a Chairman or member of all Board Committees. He confirmed there are no other material reasons for his resignation beyond those stated in his letter.