In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; Jet Solar has informed that the Board of Directors at its Meeting held today i.e. 1st April, 2025, considered and approved the following; 1. Appointment of Niddhi Anand Shah (DIN: 11017302) as an Additional Director in the category of NonExecutive Women Director of the Company on recommendation of nomination and remuneration committee in pursuance of Section 161 and 149 of Companies Act, 2013; 2. Noting of the resignation received from Riddhi K Shah (DIN: 08125676) from the position of Non-Executive Women Director of the Company with effect from closing of business hours on 1st April, 2025. The letter of resignation received from Riddhi K Shah is enclosed as Annexure IIA. The information in regard to the above mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure I and Annexure II respectively. The Board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The above is for your information and dissemination.
The above information is a part of company’s filings submitted to BSE.
