5447442026-08-072026-08-075447442026-08-075447442026-08-07ChangeInManagementDomain15447442026-08-072026-08-07ChangeInManagementDomain15447442026-08-07ChangeInManagementDomain25447442026-08-072026-08-07ChangeInManagementDomain25447442026-08-07ChangeInManagementDomain35447442026-08-072026-08-07ChangeInManagementDomain35447442026-08-07ChangeInManagementDomain45447442026-08-072026-08-07ChangeInManagementDomain45447442026-08-07ChangeInManagementDomain55447442026-08-072026-08-07ChangeInManagementDomain55447442026-08-07ChangeInManagementDomain65447442026-08-072026-08-07ChangeInManagementDomain65447442026-08-07ChangeInManagementDomain75447442026-08-072026-08-07ChangeInManagementDomain7xbrli:purePOWERICAPOWERICA LIMITED544744NOTLISTEDINE921L01032trueListed Entity (self)true2026-08-0716:43:0018:07:0072026-08-07Re-appointmentDirectorExecutive DirectorNot ApplicableWTDMs.Renu Naresh Oberoi2027-04-0136falseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Pradeep Omprakash Gupta2027-04-0136falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Udaya Shankar Jena2027-06-2460falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sunil Godwin Lobo2027-06-2760falseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Maheswar Sahu2026-08-070Mr. Maheswar Sahu holds a Bachelor of Science in Electrical Engineering from the Regional Engineering College, Rourkela, and a Master’s degree in Social Science (Development Administration) from the University of Birmingham, U.K. A 1980-batch Indian Administrative Service (IAS) Officer, he brings over 33 years of extensive experience with the Government of India and Gujarat, retiring as the Additional Chief Secretary of the Industries and Mines Department. Mr. Sahu currently serves on the boards of several entities, including listed companies such as Ambuja Cements Limited, Maruti Suzuki India Limited, Fynx Capital Limited and Diamond Power Infrastructure Limited. He has previously served as an Independent Director of the Company for more than 7 years. He is not related to any director of the Company.truefalseAppointmentAuditorsSecretarial AuditorM/s.Martinho Ferrao & Associates2026-08-0760M/s. Martinho Ferrao & Associates is a reputed firm of Practicing Company Secretaries with a legacy of excellence spanning over 2 decades in Corporate Governance and Compliance. It has its expertise in Secretarial Audits, Compliance Audits and Due Diligence within wide spectrum of industries and also Associations registered under Section 8. MFA offers all kinds of advisory and compliance services under Corporate Laws, SEBI Regulations, FEMA Regulations, Shipping laws, restructuring including Merger & Acquisition, Drafting of agreements and Legal documentation. Renowned for its commitment to quality and precision, the firm has been Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India (ICSI), ensuring the highest standards in professional practices.trueAppointmentAuditorsCost AuditorsM/s.V.J. Talati & Co.2026-08-0712M/s. V. J. Talati & Co. was established in 1969 by Prof. V. J. Talati, coinciding with the Government's first directive mandating Cost Audit on Rubber Products. With over 54 years of uninterrupted practice, the firm stands as one of India's oldest and most experienced cost accounting firms, having built a legacy of excellence, integrity, and technical depth. Over five decades, the firm has served hundreds of clients across more than two dozen industries, reflecting a sustained record of client trust and repeat mandates. The firm's service offerings span Cost Audit (including maintenance of cost accounting records under statutory rules, conducting cost audits under the Companies Act, 2013, and representation before Government authorities), Costing System Implementation (design and deployment of costing systems, stocktaking procedures, stock valuation frameworks, and cost centre structuring), ERP Consultancy (advisory on costing module design and implementation, inventory and valuation modules, and system integration), and Management Consultancy (make-or-buy decision analysis, evaluation of job work order acceptability, and continue-or-discontinue product/unit analysis).