Waaree Renewable Technologies Limited has informed the Exchange regarding Appointment of Mr Sunil Rathi as Whole Time Director of the company w.e.f. August 26, 2025.
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Waaree Renewable Technologies' board, meeting on August 26, 2025, approved several key items including the FY25 board's report, the 26th AGM to be held on September 23, 2025, and the closure of the register of members from September 17-23, 2025. Three new Whole Time Directors were appointed for 5-year terms: Viren Doshi (related to MD Pujan Doshi), Hitesh Mehta, and Sunil Rathi. The company also appointed M/s Makarand M. Joshi & Co. as Secretarial Auditor for five financial years (FY26 to FY30), subject to shareholder approval. Additionally, Kamlesh Harchandani was appointed as CEO-Data Centre (Senior Management Personnel) effective September 1, 2025, bringing 29 years of experience including 16+ years in data centre design.
This is a governance and leadership expansion move — three new executive directors, a new secretarial auditor, and a new CEO for the data centre vertical suggest the company is strengthening its leadership bench as it scales operations, particularly in the data centre business. Shareholders should watch the September 23 AGM for the auditor appointment ratification and monitor execution of the new data centre strategy.