Indosolar Limited at the Board of Directors meeting held October 21, 2022, approved appointment of Mr. Rajender Mohan Malla as an Additional Director (Non-Executive Independent Director) effective from October 21, 2022 who shall hold the office till forthcoming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director. Appointment of Ms. Akalpita Patel as Company Secretary of the Company and designated as Compliance Officer of the Company effective from October 21, 2022. Mr. Rajender Mohan Malla holds a bachelor's degree in commerce and also a master's degree in business administration from the University of Delhi.

He is also a certified associate of Indian Institute of Bankers. He has been associated with Company since 2019. He has previously held the position of a director in various companies, such as SIDBI Venture Capital Limited, IDBI Capital Markets and Securities Limited and Asset Management Limited.Mr. Akalpita Patel holds bachelor's BA (Psychology) and also a Law Graduate (LLB).

She is qualifiedCompany Secretary and Member of The Institute of Company Secretaries of India (ICSI) She has previously worked with Legal Departments of House of Anita Dongre Limited and Nykaa E RetailPrivate Limited along with various Law firms and has wide experience in Legal.