The Board at its meeting held on 15.5.25, based on the recommendation of the Compensation & Nomination and Remuneration Committee, approved the appointment of Mr. Aditya Agarwal, COO - Renewable, senior management personnel, with effect from 16th June, 2025.\r\n\r\nMr. Agarwal is a seasoned professional with over 34 years of experience, focusing on large-scale renewable and thermal power projects from conceptualization to commissioning. His expertise spans across all stages of project execution, ensuring successful delivery within time, cost, and quality parameters. He currently serves as the CEO (Head of Battery Business) of Waaree Energies Limited. He has a proven track record in managing driving operational excellence, and ensuring regulatory compliance across multiple business domains.\r\n\r\nHe has earlier worked with the Company for 17 years, from November, 2007 to April, 2024, having a deep familiarity with the Company's standards, processes and culture along with acceptability as a leader.