Techknowgreen Solutions Ltd — Board Meeting, 18-07-2025: Board Meeting

Techknowgreen Solutions' board has approved the appointment of Ms. Rujuta Prakash Jagtap as an Independent Director. Following this, the Nomination and Remuneration Committee and Audit Committee have been reconstituted. Ms. Jagtap is a seasoned entrepreneur with over two decades of experience in international and domestic business. Her extensive background, including leadership roles in industry chambers and other board positions, is expected to significantly enhance the company's strategic guidance and governance. This move strengthens the board's expertise and oversight, benefiting shareholders.