Waaree Renewable Technologies Limited has informed the Exchange regarding Appointment of Mr Viren Doshi as Whole Time Director of the company w.e.f. August 26, 2025.
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Waaree Renewable Technologies held a board meeting on August 26, 2025, where it approved the appointment of three Whole Time Directors — Mr. Viren Doshi, Mr. Hitesh Mehta, and Mr. Sunil Rathi — each for a five-year term starting the same day. Notably, Viren Doshi is related to Pujan Doshi, the company's Managing Director, bringing a promoter family member onto the board. The board also appointed M/s Makarand M. Joshi & Co. as Secretarial Auditor for five 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 induction of three Whole Time Directors and a new CEO for the Data Centre vertical signals management expansion to support the company's growing renewable energy and data centre businesses. The entry of a promoter-family member (Viren Doshi) on the board may raise governance-related questions for some shareholders but also indicates continuity of family involvement in operations.