Regularisation of appointment of Mr. Prashant Kumar Gupta (DIN: 11377977) as a Non-Executive Independent Director.
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Waa Solar Ltd has informed BSE that shareholders approved the appointment of Mr. Prashant Kumar Gupta (DIN: 11377977) as a Non-Executive Independent Director through a postal ballot. His appointment is for a first term of five consecutive years, effective from November 12, 2025 to November 11, 2030. Mr. Gupta has confirmed he meets the independence criteria under the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred by SEBI or any other authority. He is not related to any existing directors or key managerial personnel. His profile shows over 5 years of experience as a CFO in a public limited company, with expertise in taxation, compliance, and ROC-related work.
This is a routine governance update formalising an independent director's appointment. No immediate impact on shareholders or stock price is expected, though it strengthens the board's independent oversight.