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SOLARWORLD

SOLARWORLD ENERGY SOLUTIONS LIMITED

544532

NOTLISTED

INE0TY101024

true

Listed Entity (self)

true

2026-05-01

16:00:00

17:50:00

2026-05-01

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Rajiv Gupta

2026-05-01

He is a seasoned professional with over 35 years of extensive experience in the power and renewable energy sector, including long-standing leadership roles within the NTPC Group. He has served as Chief Executive Officer of NTPC Green Energy Limited and NTPC Renewable Energy Limited, where he was instrumental in driving strategic initiatives, expanding renewable energy capacity, and ensuring operational efficiency across projects. His leadership has contributed to strengthening the organization’s position in the renewable energy space and advancing its growth objectives. Over the course of his career, he has developed deep expertise in project execution, contract management, corporate strategy, and development of large-scale infrastructure projects. He has handled complex assignments involving planning, systems development, and implementation of key policies in the power sector. He has also held senior positions such as Chief General Manager and General Manager at NTPC Limited, where he played a significant role in execution and management of large and complex energy projects, as well as in strengthening organizational processes and systems. He is currently working as a Consultant with Advance Corporate Advisory Private Limited, advising on matters relating to energy, infrastructure, and corporate governance, thereby bringing a balanced perspective of both operational and advisory experience.

Mr. Rajiv Gupta is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Ms.

Ritu Hastir

2026-05-01

She holds a Master of Business Administration (MBA) degree with specialization in Marketing & Human Resources from the Indian Institute of Planning & Management, New Delhi and a Bachelor of Business Administration (BBA) degree from Jagannath Institute of Management Studies, New Delhi. She possesses several years of professional experience in the logistics and shipping industry, having been associated in various capacities across customer service and commercial operations. She has been associated with India Infrastructure & Logistics Private Limited and Arshiya Limited, where she gained hands-on exposure in client servicing, operations coordination, and commercial functions. Her combined experience in corporate operations and social development provides a balanced perspective, with strengths in communication, stakeholder engagement, and ethical responsibility, which are essential qualities for the role of an Independent Director.

Ms. Ritu Hastir is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Subhash Kumar Changoiwala

2026-05-01

He is a qualified Chartered Accountant and a member of Institute of Chartered Accountant of India. He has vast knowledge and rich experience of more than 42 years in the area of Accounts, Finance & Taxation. He possesses the necessary skills, expertise, and competencies in critical areas such as financial management and accounting, corporate governance, regulatory compliance, strategic planning, industry insights, risk management, and leadership. His contribution as an Independent Director will serve in the best interests of the Company, and he has graciously consented to take on this role.

Mr. Subhash Kumar Changoiwala is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Upendra Goyal

2026-05-01

He is a highly experienced finance and corporate governance professional with over four decades of diverse industry exposure across oil & gas, manufacturing, consultancy, and engineering sectors. He is a member of the Institute of Chartered Accountants of India (ICAI) and the Institute of Company Secretaries of India (ICSI), and holds a Bachelor’s degree in Commerce from Punjab University with specialization in Economics. He has also undergone extensive professional and managerial training, including an Advanced Management Programme from IIM Lucknow. Over the course of his career, he has held several senior leadership roles, including serving as Executive Director (Finance) at Oil & Natural Gas Corporation (ONGC) Limited at the time of his retirement. He has also worked in key positions such as Chief Finance Manager-cum-Company Secretary, Vice President (Finance), and General Manager (Finance) in reputed organizations across industries. He is currently engaged in professional practice as a Partner at Manoj Mohan & Associates, Chartered Accountants, providing consultancy and advisory services. His core areas of expertise include financial management, corporate governance, regulatory compliance, strategic planning, and advisory services. His extensive experience and professional qualifications enable him to bring strong financial insight and independent judgment to the Board.

Mr. Upendra Goyal is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR.

true

false