Waaree Renewable Technologies Limited has informed the Exchange regarding Appointment of Mr Makarand M Joshi and Co as Secretarial Auditors of the company w.e.f. April 01, 2025.
WAAREERTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board, at its meeting on August 26, 2025, approved the appointment of three new Whole Time Directors — Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi — each for a 5-year term effective the same day. The board also appointed M/s Makarand M. Joshi & Co. as Secretarial Auditor for 5 consecutive financial years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Kamlesh Harchandani was appointed as CEO-Data Centre under the Senior Management Personnel category, effective September 1, 2025. The 26th Annual General Meeting was scheduled for September 23, 2025, with the register of members closed from September 17 to 23, 2025. The company's Board Report for FY 2024-25 was also approved.
The appointments strengthen the management bench across solar EPC, finance, and a new data centre vertical, signalling business expansion. Viren Doshi's appointment is notable as he is related to the Managing Director Mr. Pujan Doshi, indicating promoter family representation on the board. The 5-year tenure for new WTDs and the secretarial auditor suggests long-term planning, generally positive for governance continuity.