Gouvernance Indosolar Limited NSE India S.E.

WAAREEINDO

INE866K01023

Energie renouvelable - Equipements et services

Marché Fermé - NSE India S.E. 13:05:09 15/09/2026			Varia. 5j.	Varia. 1 janv.
249,40 ^INR	-1,01%		-4,83%	-54,00%

01/09	Indosolar Limited annonce la nomination de Nilesh Bhogilal Gandhi en tant qu'administrateur indépendant (non exécutif), à compter du 20 avril 2026	CI
23/07	Indosolar Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Indosolar Limited

Dirigeant

Fonctions occupéesDepuis

Jignesh Devchandbhai Rathod

Chief Executive Officer

16/01/2026

Akalpita Harnish Patel

Compliance Officer	21/10/2022
Corporate Secretary	21/10/2022

Abhishek Pareek

37 ans

Director of Finance/CFO

20/04/2026

Composition du Conseil d'Administration: Indosolar Limited

Administrateur

ComitésDepuis

Hitesh Chimanlal Doshi

59 ans

Chairman

Jayesh Dhirajlal Shah

61 ans

Compensation Committee	18/06/2020
Nominating Committee	18/06/2020
Audit Committee Chair	29/08/2022
Compensation Committee Chair	29/08/2022
Nominating Committee Chair	29/08/2022

Nilesh Bhogilal Gandhi

63 ans

Compensation Committee	13/02/2017
Nominating Committee	13/02/2017
Audit Committee Chair	13/02/2017

Mahesh Ramchand Chhabria

62 ans

Compensation Committee	16/05/2020
Nominating Committee	16/05/2020
Audit Committee Chair	23/01/2023

Anita Rameshprasad Jaiswal

39 ans

Audit Committee	29/08/2022
Compensation Committee	29/08/2022
Nominating Committee	29/08/2022

Hitesh Pranjivan Mehta

61 ans

Audit Committee	29/08/2022
Compensation Committee	29/08/2022
Nominating Committee	29/08/2022

Jignesh Devchandbhai Rathod

Director/Board Member

16/01/2026

Viren Chimanlal Doshi

57 ans

Director/Board Member

16/06/2022

Anciens Dirigeants et Administrateurs: Indosolar Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sonal Shrivastava

Director of Finance/CFO

11/11/2024

20/03/2026

Shiv Kumar Agarwal

Director/Board Member	18/07/2025	28/01/2026
Independent Dir/Board Member	18/07/2025	28/01/2026

Amit Ashok Paithankar

Director/Board Member	17/04/2025	16/01/2026
Chief Executive Officer	11/11/2024	16/01/2026

Pratik Jitendra Shah

Director of Finance/CFO

21/10/2022

29/10/2024

Ambika Sharma

Director/Board Member	28/05/2024	20/09/2024
Independent Dir/Board Member	28/05/2024	20/09/2024

Rajender Mohan Malla

Director/Board Member	21/10/2022	20/03/2024
Independent Dir/Board Member	21/10/2022	20/03/2024

Sonam Prasad

Compliance Officer	18/05/2020	21/10/2022
Corporate Secretary	18/05/2020	21/10/2022

Ved Prakash Roy

Compliance Officer	26/08/2019	31/10/2019
Corporate Secretary	26/08/2019	31/10/2019

Anand Kumar Agarwal

Director/Board Member	01/07/2008	13/02/2014
Director of Finance/CFO	30/06/2019	01/07/2019

Gautam Singh Kuthari

Director/Board Member	05/10/2010	26/11/2018
Independent Dir/Board Member	14/12/2009	26/11/2018

Vidyut Manubhai Vora

Director/Board Member	13/02/2014	26/11/2018
Independent Dir/Board Member	13/02/2014	26/11/2018

Vinati Dev

Director/Board Member	12/08/2014	26/11/2018
Independent Dir/Board Member	12/08/2014	26/11/2018

Manish Kumar Gupta

Compliance Officer	10/11/2015	14/05/2018
Corporate Secretary	10/11/2015	14/05/2018

Sandeep Chopra

Compliance Officer	-	01/10/2015
Corporate Secretary	-	01/10/2015

Bhushan Kumar Gupta

Chairman	05/10/2010	17/08/2015
Founder	08/04/2005	17/08/2015

Vivek Gupta

Comptroller/Controller/Auditor

14/11/2014

S. Venkataramani

Chief Executive Officer

15/02/2011

19/09/2013

Gurbaksh Singh Vohra

Director/Board Member	14/02/2012	20/08/2013
Independent Dir/Board Member	14/02/2012	20/08/2013

Arun Kumar Gupta

Director/Board Member	14/02/2012	16/08/2013
Independent Dir/Board Member	14/02/2012	16/08/2013

Atul Kumar Mittal

Compliance Officer	27/08/2012	01/01/2013
Investor Relations Contact	01/01/2009	01/01/2013
Public Communications Contact	01/01/2009	01/01/2013
General Counsel	05/10/2010	27/08/2012
Corporate Secretary	05/10/2010	01/01/2013

Pranav Gupta

Sales & Marketing

15/02/2012

Aditya Jain

Director/Board Member	14/12/2009	14/02/2012
Independent Dir/Board Member	25/04/2011	14/02/2012

Ravi Khanna

Director/Board Member	14/12/2009	11/11/2011
Independent Dir/Board Member	14/12/2009	11/11/2011

Dina Nath Singh

Chief Tech/Sci/R&D Officer

05/10/2010

Prakash Nauriyal

Chief Administrative Officer	01/04/2008	-
Human Resources Officer	01/04/2008	-

Hulas Rahul Gupta

Director/Board Member	15/01/2008	-
Chief Executive Officer	15/01/2008	-
Compliance Officer	15/01/2008	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Indosolar Limited est un fabricant indien de cellules solaires photovoltaïques (PV) spécialisé dans la production de cellules et de modules solaires. La société fournit des modules PV destinés à des installations résidentielles, commerciales et à grande échelle. Ses solutions solaires de pointe comprennent des systèmes résidentiels pour toitures destinés aux particuliers, des solutions d’éclairage public solaire, des services d’ingénierie, de conception et de construction pour des solutions commerciales et industrielles raccordées au réseau, ainsi que des services d’installation clés en main à grande échelle. Ses fiches techniques de modules photovoltaïques comprennent les références suivantes : IS - Fiche technique Bi-55-520-550_00, SÉRIE IS-ELITE BiN-01-555-585 IS-EPD-555-585-108-BiN-HC-00, IS-ELITE SERIES BiN-02-615-650 IS-EPD-615-650-120-BiN-HC-00, IS-ELITE SERIES BiN-03-680-715 IS-EPD-680-715-132-BiN-HC-00, SÉRIE IS-ELITE BiN-05-415-445-IS-EPD-415-445-108-BiN-HC-00, SÉRIE IS-ELITE BiN-06-465-495 IS-EPD-465-495-120-BiN-HC-00, SÉRIE IS-ELITE BiN-07-515-545 IS-EPD-515-545-132-BiN-HC-00, SÉRIE IS-ELITE BiN-08-565-600-IS-EPD-565-600-144-BiN-HC-00, et autres.

Employés

Secteur

Energie renouvelable - Equipements et services

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