1. The second consecutive term of Mr. Vasudevan Sridharan (DIN: 07487245) as an Independent Director of the Company concluded upon completion of his tenure with effect from the close of business hours on April 21 2026. Consequently he has ceased to be an Independent Director of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Ms. Kanchan Jhawar (DIN: 11701589) as an Additional Director (Non-Executive Independent) of the Company with effect from May 07 2026.
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