Solarium Green Energy Limited announced significant organizational changes following its Board of Directors meeting held on January 09, 2026. The company has made strategic appointments to strengthen its financial management and governance framework as part of its growth strategy.

Key Leadership Changes

The board approved major changes in the company's leadership structure, focusing on financial management and business development roles. These changes reflect the company's commitment to enhancing operational efficiency and supporting long-term growth objectives.

CFO Transition and New Appointment

Mr. Himanshu Garg, who previously served as Chief Financial Officer and Key Managerial Personnel, has been redesignated as President – Growth and International Business, along with Business Finance responsibilities. This change was made on the recommendation of the Nomination and Remuneration Committee.

Simultaneously, the board appointed Mr. Rohit Jindal as the new Chief Financial Officer and Key Managerial Personnel. Mr. Jindal brings over 13 years of experience in financial management, compliance, and governance across high-growth startups and established companies. His expertise spans financial planning & analysis, budgeting, working capital management, treasury operations, and implementing internal control systems.

Auditor Appointments for FY 2025-26

The company has appointed new auditors to ensure robust compliance and internal control systems for the upcoming financial year.

Secretarial Auditor Profile

M/s. SCS and CO LLP, led by CS Anjali Sangtani, brings over 9 years of expertise in Company Law, Corporate Law, and SEBI Regulations. The firm has managed a portfolio of 35+ listed companies and handled key corporate events including stock splits, direct listings, and share issuances. Their services include:

• Secretarial and compliance services for listed/unlisted companies
• SEBI Laws and Listing Regulations compliance
• Corporate restructuring and merger/amalgamation services
• Pre-IPO secretarial work and public offerings

Internal Auditor Credentials

M/s. Anil Bohra and Associates, established in 2016, is led by CA Anil Bohra who brings 21 years of expertise in audit services. The firm specializes in:

• Comprehensive audits of companies, firms, and proprietorship firms
• Internal audits and risk management
• Corporate law matters and compliance
• Income tax consultancy

Strategic Rationale

The appointment of Mr. Rohit Jindal as CFO has been made to further strengthen the company's financial management and governance framework in line with its growing business operations. His extensive experience in financial planning, treasury operations, and scaling finance operations across multiple organizations is expected to support the company's financial functions and long-term growth strategy.

Mr. Jindal has previously held senior leadership positions at organizations including FarMart, DeHaat, Bizongo, BlackBuck, and CJ Darcl Logistics, where he worked on financial reporting, statutory and internal audits, investor due diligence, and mergers & acquisitions.

Board Meeting Details

The Board of Directors meeting was held at the company's registered office at B-1208 World Trade Tower, Makarba, Ahmedabad, Gujarat, from 06:00 P.M. to 07:00 P.M. on January 09, 2026. All appointments and changes were approved in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and relevant SEBI circulars.

Solarium Green Energy Limited has announced significant organizational restructuring and auditor appointments following its board meeting held on January 09, 2026. The renewable energy company has made strategic leadership changes to strengthen its financial management capabilities and governance framework.

Key Leadership Transitions

The board has implemented major changes in its senior management structure, particularly in financial leadership roles. The company has appointed Mr. Rohit Jindal as the new Chief Financial Officer and Key Managerial Personnel, effective January 09, 2026.

Mr. Himanshu Garg, who previously served as Chief Financial Officer and Key Managerial Personnel, has been redesignated as President – Growth and International Business, along with Business Finance responsibilities. This change was implemented based on recommendations from the Nomination and Remuneration Committee.

New CFO Profile and Expertise

Mr. Rohit Jindal brings extensive experience to his new role as Chief Financial Officer. He is a Chartered Accountant with over 13 years of experience in financial management, compliance, and governance across high-growth startups and established companies.

His expertise encompasses:

• Financial planning & analysis (FP&A) and budgeting
• Working capital management and DSO/DPO optimization
• Treasury operations and audit management
• Implementation of internal control systems
• Mergers & acquisitions and investor due diligence

Mr. Jindal has held senior leadership positions at organizations including FarMart, DeHaat, Bizongo, BlackBuck, and CJ Darcl Logistics, where he worked closely with senior management on financial reporting, statutory and internal audits, and scaling finance operations.

Auditor Appointments for FY2025-26

The board has also approved the appointment of new auditors to enhance the company's compliance and governance framework for the Financial Year 2025-26.

Secretarial Auditor Credentials

M/s. SCS and CO LLP is a well-established firm of Practicing Company Secretaries based in Ahmedabad. The firm provides comprehensive secretarial and compliance services for listed and unlisted companies, covering Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, and other regulatory requirements.

Internal Auditor Background

M/s. Anil Bohra and Associates, led by CA Anil Bohra, brings 21 years of expertise in audit services for various entities including companies, firms, and proprietorship firms. The firm specializes in internal audits, corporate law matters, and income tax consultancy, with previous experience in statutory bank branch audits.

Strategic Rationale

According to the company's disclosure, the appointment of Mr. Rohit Jindal as Chief Financial Officer has been made to further strengthen the company's financial management and governance framework in line with its growing business operations. His experience and leadership are expected to support the company's financial functions and long-term growth strategy.

The comprehensive changes in leadership and auditor appointments reflect Solarium Green Energy's commitment to enhancing its operational efficiency and governance standards as it continues to expand its renewable energy business operations.