Pursuant to Regulation 30 read with the PART A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subject to approval ....
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Awaiting price reaction for this filing.
Insolation Energy Ltd has appointed Mr. Shreemat Pandey (DIN: 00411662) as an Additional Director in the category of Non-Executive Independent Director, effective February 5, 2026, for a five-year term up to February 4, 2031, subject to shareholder approval. The appointment was recommended by the Nomination and Remuneration Committee. Mr. Pandey is a retired IAS officer (1984 batch) and an IIT Kharagpur Electrical Engineering graduate with 35+ years of administrative experience, including about 10 years in the power sector as Chairman of Rajasthan Electricity Regulatory Commission. He is not debarred by SEBI and has no relationship with existing directors or KMPs.
This is a routine board strengthening move. Mr. Pandey's deep regulatory and power sector background could add useful oversight given the company's business, but the appointment itself is unlikely to move the stock price.