Waaree Technologies has informed that CS Vibhor Kumawat having Membership Number A55710, has been appointed as a Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from April 29, 2023 pursuant to the Section 203 of Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Board Meeting held on April 29, 2023. Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09thSeptember, 2015 are enclosed as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
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