Waaree Technologies Ltd

1. Approved appointment of Mr. Vivek Srivastava as Additional Director.2. Approved re-appointment of Mr. Rajender Mohan Malla as independent director for 2nd term of 5years subject to the approval of the members in the ensuing AGM3. Approved re-appointment of Mrs. Ruchi Sethi as independent director for2nd term of 5 years subject to the approval of the members in the ensuing AGM.rest details as per attachment.