CG Power and Industrial Solutions Limited informed that Ms. Sasikala Varadachari (DIN: 07132398), who was appointed as the Non-Executive Independent Director of the Company for the period from 26th November, 2020 upto 17th September, 2024, has completed her term as an Independent Director on 17th September 2024. Accordingly, she has retired from the Board of the Company w.e.f. the close of business hours on 17th September 2024. The Board of Directors and the Company place on record their deep appreciation for the contributions made by Mrs. Sasikala Varadachari during her tenure as an Independent Director of the Company.