Nature of change: Appointment of Non-Official Director (Independent Director)
Name and DIN: Shri Manoneet Dalal (DIN: 10059661)
Effective date and tenure: Appointment effective from August 18, 2026 for a period of 3 (three) years or until further order, whichever is earlier
Brief profile: Shri Manoneet Dalal is a legal and financial professional with over 20 years of experience in taxation, financial consulting, legal advisory, public administration and technology. He holds an LL.M. from National Law School of India University (NLSIU), Bengaluru and a B.A. LL.B. (Hons.) from Kurukshetra University. He is a Director of Hexa Advisors Limited, a specialised advisory firm focused on financial modelling, valuation and cross-border transaction advisory. He has previously held senior positions with Deloitte Haskins & Sells and Ernst & Young. He has contributed to public policy research and has authored books and research papers on taxation and international trade law.
Confirmation of eligibility: As per declaration received from Shri Manoneet Dalal, he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
Relationship with other directors: NIL (no relationships disclosed)
Appointment authority: The President of India appointed him through Ministry of New and Renewable Energy order dated August 18, 2026
Board approval: The Board of Directors of the Company approved the appointment by way of a resolution passed through circulation on August 18, 2026
