At the meeting of Board of Directors of Insolation Energy Limited held on 29 November, 2023, approved the appointment of Ms. Sneha Goenka (ACS No. 48476) as Company Secretary & Compliance Officer and KMP of the company with the recommendation of Nomination and Remuneration Committee in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of Listing Regulations with effect from 29th November, 2023. Brief profile: Ms. Sneha Goenka is an Associate Member of the Institute of Company Secretaries of India having membership no.

ACS 48476. She has also obtained the degree of Bachelor of Commerce with Honours in Accounting & Finance Group.