5396862026-09-292026-09-295396862026-09-295396862026-09-29

ChangeInManagementDomain1

5396862026-09-292026-09-29

ChangeInManagementDomain1

5396862026-09-29

ChangeInManagementDomain2

5396862026-09-292026-09-29

ChangeInManagementDomain2

xbrli:pure

KPEL

K.P. Energy Limited

539686

NOTLISTED

INE127T01021

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Listed Entity (self)

false

2026-09-29

11:53:00

It is hereby informed that the Members of the Company at its 17th Annual General Meeting, held on September 29, 2026, has approved: 1. The appointment of M/s. M S K C & Associates LLP as the Statutory Auditors of the Company. 2. The appointment of Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Whole Time Director and Key Managerial Personnel of the Company, designated as Vice Chairman.

2026-09-29

Appointment

Director

Executive Director

Not Applicable

WTD

Mr.

Sunil Kumar Maheshwari

2026-07-03

Prof. Sunil Kumar Maheshwari is a distinguished management scholar, former civil servant, policy advisor, and corporate board member with extensive experience in leadership, strategy, organizational transformation, and human resource management. He was Professor of Human Resource Management and Strategy at the Indian Institute of Management Ahmedabad(IIMA) and has previously served as Dean(Alumni & External Relations) at the Institute. An alumnus of the Indian Institute of Technology(IIT) Delhi, Prof. Maheshwari completed his doctoral programme in Management at IIM Ahmedabad. After beginning his career with Bharat Heavy Electricals Limited, he was selected to the prestigious Indian Railway Personnel Service through the Civil Services Examination in 1988. In the Indian Railways, he held senior human resource leadership responsibilities, managing large workforces and complex industrial relations environments across major railway divisions. Over the past nearly four decades, Prof. Maheshwari has built a unique blend of academic excellence, public-sector leadership, and industry engagement. Before joining IIM Ahmedabad, he served on the faculty of the National Academy of Indian Railways and the Indian Institute of Management Lucknow. At IIMA, he has taught and researched strategic management, organizational transformation, leadership, international human resource management, and business renewal. He has also held several leadership positions at the Institute, including Dean (Alumni and External Relations) and Chairman of the Post Graduate Programme for Executives. Prof. Maheshwari has advised a wide range of organizations across power, energy, infrastructure, banking, healthcare, logistics, manufacturing, telecommunications, education, and public sectors. His consulting and advisory work has focused on strategic transformation, leadership development, organizational restructuring, human capital management, governance, and business turnaround. He has worked with public sector enterprises, multinational corporations, large business groups, government organizations, and international institutions. The power and energy sector has been a significant area of his professional engagement. His research, consulting assignments, board-level contributions, executive education programmes, and case studies have addressed leadership, organizational effectiveness, performance management, and transformation challenges in major power-sector organizations. His published work includes studies on leadership, organizational engagement, shared services transformation, and performance improvement in India’s power sector, contributing to both management practice and policy discussions. From 2009-2013, Prof. Maheshwari served as Advisor to the Minister of Human Resource Development, Government of India, where he contributed to national initiatives related to faculty development, higher education reforms, and e-learning. He has also served on the boards and governing bodies of several leading institutions, including UCO Bank, Andhra Bank, NTPC School of Business, the National Health Systems Resource Centre, and the Indian Institute of Public Health. A prolific author, researcher, and case writer, Prof. Maheshwari has published extensively in leading academic journals and authored numerous teaching cases on strategic renewal, organizational turnaround, leadership, industrial relations, and corporate transformation. His books include Turnaround Excellence: Six Studies of Corporate Renewal and HR Analytics: Connecting Data and Theory. Prof. Maheshwari’s contributions have been recognized through several honours, including the Gold Medal for Excellence in Service from the National Academy of Indian Railways. Through his work as an educator, advisor, researcher, and board member, he continues to support organizations in building leadership capability, strengthening governance, and navigating strategic change in an increasingly dynamic business environment.

Prof. Sunil Kumar Maheshwari is not related to any Director(s) of the Company.

true

false

Appointment

Auditors

Statutory Auditor

M/s.

M/s. M S K C & Associates LLP

2026-09-29

MSKC & Associates LLP, a member firm of BDO International, is a Chartered Accountants firm (Firm Registration No. 001595S/S000168). Established in 1974, the firm is registered with the Institute of Chartered Accountants of India (ICAI) and has a strong presence across seven major Indian cities: Chennai, Mumbai, Bengaluru, Hyderabad, Gurugram, Pune, and Kolkata. The firm also holds a valid Peer Review Certificate issued by ICAI. The firm primarily provides audit and assurance services to a diverse client base. Its Audit & Assurance practice possesses extensive experience across a wide range of industries, markets, and geographies, enabling it to deliver high-quality professional services and industry-focused insights.

true