Appointment of Mr. Shreemat Pandey (DIN: 00411662) as an additional Director in the Category of Non-Executive Independent Director of the Company with effect from 05th February, 2026.
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Insolation Energy Ltd has appointed Mr. Shreemat Pandey (DIN: 00411662) as an Additional Director in the category of Non-Executive Independent Director, effective from 05th February 2026. His term is for five consecutive years, ending 04th February 2031, subject to shareholder approval. Mr. Pandey is a retired IAS officer (1984 batch) with over 35 years of distinguished service, including experience as Chairman of Rajasthan Electricity Regulatory Commission and about ten years in the power sector. He is not debarred from holding directorship by SEBI or any other authority, and has no familial relationship with existing directors or KMPs. The appointment was made via circular resolution based on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance update. Adding a former IAS officer with deep power sector expertise as an independent director may strengthen the board's oversight capability, particularly relevant given the company's presence in the energy space. No material impact on stock price is expected from this announcement alone.