We regret to inform you that the Company was intimated today, about the said demise of Mr. Kuljit Singh Popli (DIN: 01976135), Independent Director of the Company on 18th April, 2025.
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Insolation Energy Ltd has informed the stock exchange about the sudden demise of Mr. Kuljit Singh Popli (DIN: 01976135), an Independent Director of the company, on 18th April 2025. Mr. Popli had been serving on the board as an Independent Director since 15th December 2021, contributing his expertise to the company's board and committee functions. The company has expressed deep condolences and described his loss as irreparable. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations, with detailed particulars enclosed as Annexure A.
This is an unfortunate and purely informational disclosure. The company will need to fill the vacant independent director position within the timelines prescribed by SEBI (LODR) regulations. There is no direct material impact on business operations or financials, though investors should watch for any governance or board composition updates in the coming weeks.