BOROSIL RENEWABLES LIMITED — Others, 30-01-2025: Change in Director(s)

Borosil Renewables Limited has announced a board meeting outcome, approving the appointment of three Additional Non-Executive Independent Directors: Mr. Akshaykumar Chudasama, Ms. Vanaja N. Sarna, and Mr. Shailendra Shukla, for a five-year term starting January 30, 2025. This decision follows the Nomination and Remuneration Committee's recommendation and requires shareholder approval. Additionally, the board recognized the nearing completion of tenure for four existing Independent Directors. This strategic move aims to enhance governance and bring diverse expertise to the board, potentially boosting investor confidence in the company’s direction and operational integrity.