WAAREE Energies Limited has formally authorized specific Key Managerial Personnel (KMP) to determine the materiality of events and information, and subsequently make necessary disclosures to the stock exchanges. This authorization, effective March 20, 2026, covers critical roles including the Chairman & Managing Director, Whole-time Directors, the CFO, and the Company Secretary. The designated KMPs will handle all regulatory filing requirements under the applicable listing regulations.
Designation of Authorized Personnel for Disclosures
Pursuant to regulatory requirements, WAAREE Energies Ltd. has officially designated its Key Managerial Personnel (KMP) responsible for determining the materiality of any event or information and executing timely disclosures to the stock exchanges. This action was communicated on March 20, 2026, ensuring compliance with listing regulations.
Personnel Authorized for Materiality Assessment
The following KMPs are authorized to determine the materiality of events or information:
- Mr. Hitesh Doshi – Chairman and Managing Director
- Mr. Hitesh Mehta – Whole-time Director
- Mr. Jignesh Rathod – Whole-time Director and CEO
- Mr. Abhishek Pareek – Chief Financial Officer
The primary contact email provided for investor relations is [email protected], with the general telephone number being 022 6644 4444.
Personnel Authorized for Stock Exchange Disclosures
The personnel responsible for making the actual disclosures to the Stock Exchanges are:
- Mr. Hitesh Mehta – Whole-time Director
- Mr. Jignesh Rathod – Whole-time Director and CEO
- Mr. Abhishek Pareek – Chief Financial Officer
- Mr. Rajesh Ghanshyam Gaur – Company Secretary & Compliance Officer
The Company confirmed that this notification, along with the details of authorized personnel, is also available on the corporate website, www.waaree.com.
Source: BSE
