Pursuant to Regulation 30 read with Schedule III, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Saatvik Green Energy has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e., December 11, 2025 has approved the appointment of Ms. Ritu Lal (DIN: 06927001) as an Additional Director in the category of Non-Executive Independent Woman Director of the Company for a term of 5 years commencing from December 11, 2025 to December 10, 2030, subject to approval of the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
