Solex Energy Limited — Others, 11-01-2025: Appointment

The Board of Directors of Solex Energy Limited has approved the appointment of three Additional Independent Directors—Mr. Jayesh Jayantilal Gajjar, Mr. Sanjay Bhagvandas Punjabi, and Mr. Sanjay Srivastava—for a five-year term, effective January 11, 2025, pending shareholder approval. Each brings extensive experience: Gajjar from the energy sector, Punjabi in civil engineering and project management, and Srivastava with a background in public service as a former police commissioner. This strategic move is designed to strengthen governance and enhance company expertise, potentially fostering a positive outlook among investors by broadening leadership capabilities and insight.