Oriana Power Limited — Others, 28-05-2025: Change in Director(s)

Oriana Power Limited has announced a board meeting to approve key leadership and audit appointments along with an employee stock option scheme. Anirudh Saraswat and Parveen Kumar, formerly Executive Directors, have been appointed Whole-time Directors for three years, awaiting shareholder approval. Varun Kumar Prabhakar joins as General Counsel – Legal & Corporate Governance, and Randeep Plaha as Executive Director – Finance & Accounts (Non-Board Member). Surya Gupta & Associates is the new Secretarial Auditor, with existing internal and cost auditors continuing. The board approved an employee stock option scheme granting 2,03,190 options exercisable over four years, pending member approval. These changes enhance governance and employee incentives, supporting Oriana’s growth in solar energy.