Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
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Insolation Energy Ltd has appointed Mr. Rajiv Jain (DIN: 11247215) as an Additional Director designated as Non-Executive Independent Director on its board, effective 10th October 2025. The appointment is for a term of 5 consecutive years, subject to shareholder approval, and was approved via circular resolution on the recommendation of the Nomination and Remuneration Committee. Mr. Jain brings over 42 years of experience in governance, law enforcement and national security, having served as a former Member of the National Human Rights Commission and former Director of the Intelligence Bureau. He is not related to any promoter or existing director and is not debarred by SEBI from holding a directorship.
The addition of a high-profile former intelligence and human rights official to the board may strengthen corporate governance and compliance oversight, which is generally viewed positively by shareholders. No immediate impact on stock price is expected from this routine board change.