We hereby intimate that members of Company interalia approved: 1. re-appointment of Mr. Kirit Chimanlal Doshi as Managing Director and further designated as chairman and Managing Director ....
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Awaiting price reaction for this filing.
At the 12th AGM held on September 26, 2025, shareholders of Waaree Technologies approved three board changes. Mr. Kirit Chimanlal Doshi, a promoter, was re-appointed as Managing Director and additionally designated as Chairman and Managing Director for 3 years (May 14, 2025 to May 13, 2028). Two new Independent Directors were also appointed: Mr. Mitul Chandulal Mehta (5-year term from March 6, 2025) with 25+ years of production experience, and Ms. Anita Jaiswal (5-year term from March 6, 2025), a law graduate and Company Secretary with 9+ years in legal and compliance. All three confirmed they are not debarred by SEBI or any authority from holding director positions.
Continuity at the top with the promoter re-appointed as Chairman and MD provides leadership stability, while the addition of two Independent Directors strengthens board oversight. These are routine governance approvals and unlikely to materially move the stock, though the promoter-led board structure remains intact.