Re-Appointment of Mrs. Divya Sunitha Raj Burra as an Independent Director of the company for a second term of 5 years.
Awaiting price reaction for this filing.
Solana Biofuels Ltd's Board of Directors, at its meeting held on November 5, 2025, approved the re-appointment of Mrs. Divya Sunitha Raj Burra (DIN: 03412586) as a Non-Executive Independent Director for a second term of 5 years, effective from November 5, 2025. The re-appointment is subject to shareholder approval at the next general meeting. Mrs. Burra, aged about 41, holds an MBBS degree, has over 15 years of experience, is a founder/director of Neo Institute of Medical Sciences and Technology Limited, and serves as Vice-Rector of Zaporozhye State Medical University, Ukraine. She is not related to any other director and holds no shares in the company. She is not debarred from holding the office of director by SEBI or any other authority.
This is a routine governance announcement with no material impact on shareholders or stock price. It maintains continuity of the independent director position and will require shareholder approval at the upcoming general meeting.