StockWatch
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Power Generation
Board Meeting27 Sept 2025, 05:34 pm

Waaree Technologies Ltd: Re-Appointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director, and Appointment of Two New Independent Directors

AI Summary

In a recent Annual General Meeting, Waaree Technologies Ltd approved the re-appointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director for a period of 3 years, and designated him as such. Additionally, the company appointed Mr. Mitul Chandulal Mehta and Ms. Anita Jaiswal as Independent Directors for a term of 5 years each. The appointments are in compliance with relevant regulations and guidelines, and the appointees have confirmed that they are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Key Highlights

  • Re-appointment of Mr. Kirit Chimanlal Doshi as Chairman and Managing Director
  • Appointment of Mr. Mitul Chandulal Mehta as an Independent Director
  • Appointment of Ms. Anita Jaiswal as an Independent Director
  • Compliance with BSE Limited Circular No. LIST/COMP/14/2018-19 dated June 20, 2018
  • Appointees not debarred from holding the office of director by virtue of any SEBI order or any other such authority