We hereby inform you that Ms. Mansi Heda has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. August 05, 2025.
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Waa Solar Limited has appointed Ms. Mansi Gopalbhai Heda as the Company Secretary and Compliance Officer with effect from August 05, 2025. The appointment was approved by the Board based on recommendations of the Nomination and Remuneration Committee. Ms. Heda is an ICSI member (Membership No. A75626), holds a B.Com and L.L.B from Maharaja Sayajirao University of Baroda, and has prior experience handling compliance for listed companies, public sector undertakings, and private firms. The company acknowledged a delay in intimating the exchange about this appointment due to pending internal approvals and committed to streamlining processes to avoid recurrence.
This is a routine key managerial personnel (KMP) appointment that fills the Company Secretary role, which is a regulatory requirement under Section 203 of the Companies Act and SEBI Listing Regulations. The delayed disclosure is a minor governance red flag but unlikely to materially impact shareholders or the stock price.