Sterling and Wilson Renewable Energy Limited approved appointment of Mr. Umesh Khanna (DIN: 03634361) as a Non-Executive Director of the Company to fill up the vacancy of the retiring director Mr. Pallon Mistry, who retires at Annual General Meeting held on July 13, 2023. Umesh Khanna is the Group Head Co- ordination at Shapoorji Pallonji and Company Private Limited. He began his career of over 41 years, as an engineer with BHEL rising to the role of Regional Head- Southeast Asia & AGM - International operations based out of Jakarta, Indonesia. He worked on deputation from BHEL in Ministry of Heavy Industry, GoI. Prior to joining Shapoorji Pallonji, he was CEO, Director on Board, Bharat Forge NTPC Energy Systems Ltd. He completed his M. Tech in Systems Engineering from IIT Roorkee then University of Rorkee & MBA from University of HULL, UK. He facilitates forging synergies across group companies, bringing valuable insights on technology, business and market expansion, commercial and contracts management and strategic alliances. Mr. Pallon Mistry had expressed to not be re-appointed as a Director at the 6th AGM of the Company as he was not in a position to devote the required time needed as a
Director in the Company due to his increased responsibilities within the Shapoorji Pallonji Group. Accordingly, Mr. Pallon Mistry has retired as a Director at the conclusion of the 6th AGM.