5447442026-09-242026-09-245447442026-09-245447442026-09-24ChangeInManagementDomain15447442026-09-242026-09-24ChangeInManagementDomain15447442026-09-24ChangeInManagementDomain25447442026-09-242026-09-24ChangeInManagementDomain25447442026-09-24ChangeInManagementDomain35447442026-09-242026-09-24ChangeInManagementDomain35447442026-09-24ChangeInManagementDomain45447442026-09-242026-09-24ChangeInManagementDomain45447442026-09-24ChangeInManagementDomain55447442026-09-242026-09-24ChangeInManagementDomain55447442026-09-24ChangeInManagementDomain65447442026-09-242026-09-24ChangeInManagementDomain6xbrli:purePOWERICAPOWERICA LIMITED544744NOTLISTEDINE921L01032trueListed Entity (self)false2026-09-2411:51:0062026-09-24Re-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 Sahu2026-09-240Mr. 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, Diamond Power Infrastructure Limited, etc. 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 (MFA) 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.true