Intimation of Appointment of Mr. Prashant Kumar Gupta as Non-Executive Independent Director of the Company w.e.f. November 12, 2025.
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Waa Solar Ltd has appointed Mr. Prashant Kumar Gupta (DIN: 11377977) as an Additional Non-Executive Independent Director with effect from November 12, 2025, for a term of five years (till November 11, 2030), subject to shareholder approval. He is a qualified Chartered Accountant-equivalent professional with over 5 years of experience as a Chief Financial Officer in a public limited company, bringing expertise in taxation, compliance, and financial reporting. He has been inducted into the Audit Committee, Nomination and Remuneration Committee, and will chair the Stakeholders Relationship Committee, replacing Mr. Kamal Ashwinbhai Lalani in these roles. He is not related to any existing directors or key managerial personnel of the company.
This is a routine governance update that strengthens the board with an independent director who has relevant financial and compliance experience. No immediate material impact on shareholders or stock price is expected, though it may marginally improve board quality and oversight.