Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
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Ahasolar Technologies' Board of Directors, at a meeting held on 5th March 2026 (11:00 AM to 12:30 PM IST), approved the appointment of Mr. Dinesh Shah (DIN: 02325648) as an Additional Director (Non-Executive & Independent), effective the same day. The appointment fills the vacancy caused by the demise of former independent director Mr. Ashok Patel. Mr. Dinesh Shah, aged 66, is a Chartered Accountant with over 40 years of experience in business strategy, fund raising, investor relations, forex management, taxation, M&A, internal controls, and risk mitigation, and has previously held senior leadership roles at listed companies. He holds nil equity shares in Ahasolar and has no inter-se relation with any other director.
This is a routine governance change with no material financial impact. The addition of a seasoned financial expert as an independent director could strengthen board oversight on fund raising, financial planning, and compliance matters, which is mildly positive for corporate governance.