At the meeting of Board of Directors of Insolation Energy Limited held on 29 November, 2023 approved the appointment of Ms. Madhuri Maheshwari as CFO & KMP of the company with the recommendation of Nomination and Remuneration Committee and Audit Committee in terms of provisions of Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 30(2) Read with Clause 7 of Para- A of Part A of Schedule III of Listing Regulations with effect from 29th November, 2023. Chartered Accountant with over 13 years of multi-faceted Experience in Audit, Accounts, Finance, Budgeting, Financial Planning including Working Capital Assessment, MIS, Revenue Management, Vendor Management, Fund Management and Treasury Management. Collaborative, team leader with ability to work with a diverse range of colleagues.