Oriana Power Limited — Others, 28-05-2025: Appointment

Oriana Power Limited has announced a board meeting approving key leadership and governance updates. Mr. Anirudh Saraswat and Mr. Parveen Kumar have been appointed Whole-time Directors for three years, pending shareholder approval. Mr. Varun Kumar Prabhakar joins as General Counsel – Legal & Corporate Governance, and Mr. Randeep Plaha as Executive Director – Finance & Accounts (non-board member). M/s. Surya Gupta & Associates is appointed Secretarial Auditors, with M/s. MVM Jain & Associates and M/s. Kailash Kumar Jha & Co. re-appointed as Internal and Cost Auditors for FY 2025-26. The board adopted the Oriana Employees Stock Option Scheme 2025, proposing up to 2.03 lakh shares for employees. These steps strengthen governance and leadership.