Waaree Renewable Technologies Ltd — Others, 26-08-2025: Others

Waaree Renewable Technologies' Board has approved its financial year 2024-25 report and the notice for the 26th Annual General Meeting, including the book closure period. The Board also appointed Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi as Whole Time Directors for five-year terms. Additionally, M/s Makarand M. Joshi & Co. were approved as Secretarial Auditors for five financial years, pending shareholder approval. Mr. Kamlesh Harchandani was appointed as CEO-Data Centre, a Senior Management Personnel. These decisions bolster the company's leadership and governance framework.