Outcome of Board Meeting held on Friday 18th July 2025 - Appointment of Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Director of the company
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Techknowgreen Solutions Ltd has appointed Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Additional Non-executive Independent Director, effective July 18, 2025 until March 10, 2028. This appointment fills the vacancy left by a previously resigned Independent Director, continuing that director's original term. Ms. Jagtap brings over 20 years of experience, is Executive Director of SAJ Test Plant Pvt Ltd, holds an MBA from Symbiosis, and is already an Independent Director on the boards of Praj Industries Ltd and Praj Hi Purity Systems Ltd. She has been named Chairperson of the Nomination and Remuneration Committee and a member of the Audit Committee. The appointment is subject to shareholder approval via a special resolution at the upcoming AGM.
The board vacancy is filled, restoring full board strength and committee compliance. No material impact on stock price is expected, though the new director's industry experience and existing board roles at larger listed companies may be viewed positively by investors focused on governance quality.