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Exide Industries Ltd. — Board/Management Information 2026
May 4, 2026
60960_rns_2026-05-04_b6fbd5f5-25fc-4c88-8d7b-5dd0431c123c.pdf
Board/Management Information
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EXIDE
Ref no.: EIL/SEC/2026-27/09
04th May 2026
| The Secretary
The Calcutta Stock Exchange Limited
7 Lyons Range
Kolkata - 700 001
CSE Scrip Code: 15060 & 10015060 | The Secretary
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai - 400 001
BSE Scrip Code: 500086 |
| --- | --- |
| The Secretary
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot no. C/1, G Block
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051
NSE Symbol: EXIDEIND | - |
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”) – Appointment of Senior Management Personnel
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), we hereby inform you of the appointment of Mr. Amol Mehra, President and Chief Procurement Officer as Senior Management Personnel (SMP) of the Company w.e.f. 04th May 2026.
Requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure 1.
The disclosure is also being made available on the Company's website at www.exideindustries.com
This is for your information and record.
Thanking you.
Yours faithfully,
For Exide Industries Limited
JITENDRA KUMAR MOHANLAL
Dipally signed by JITENDRA KUMAR MOHANLAL
Date: 2026.05.04 14:27:44 +05'30'
Jitendra Kumar
Company Secretary and
President (Legal & Corporate Affairs)
ACS No. 11159
Encl: Annexure I
Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020
Phone : (033) 2302-3400, 2283-2171, 2283-2118
e-mail : [email protected], www.exideindustries.com
CIN : L31402WB1947PLC014919
EXIDE
Annexure I
Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Appointment of Mr. Amol Mehra as Senior Management Personnel (SMP) |
| 2. | Date of appointment & term of appointment | 4^{th} May 2026 |
| Term: Full-time employment | ||
| 3. | Brief profile (in case of appointment) | Provided below |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). | N.A. |
Brief Profile of Mr. Amol Mehra
Mr. Amol Mehra brings close to 28 years of expertise in the field of Commodities, including non-ferrous metals/coal, as well as Sales and trading across B2B and B2C segments. He has worked with reputed Indian & International organisations like Adani Group, Vedanta Group, Trafigura, Great Eastern Shipping, Ballarpur Industries. He has extensive experience in working in Indian markets as well as deep knowledge of Global market, including Africa, Middle East, SE Asia and China. In his most recent role, he was the Chief Business Officer & Jt. President in Adani Enterprise Limited in their Integrated Resource Management Business, part of Natural Resource Vertical.
Amol is an MBA (Marketing and Production) and a BE (Mechanical Engineering). He joined Exide Industries Limited on 2nd December 2024.
Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020
Phone : (033) 2302-3400, 2283-2171, 2283-2118
e-mail : [email protected], www.exideindustries.com
CIN : L31402WB1947PLC014919