The Board considered and approved the following items:
- Appointment of Mr. Nikhil Goyal (DIN: 09170911) as an Additional Director of the Company, based on the recommendation of the Nomination and Remuneration Committee
- Approval of Notice of Postal ballot for seeking shareholder approval for the appointment of Mr. Nikhil Goyal as Non-Executive Nominee Director of the Promoter Company
Director Profile Details (Annexure A)
Date of Appointment: August 12, 2026
Professional Background: Mr. Nikhil Goyal is currently Managing Director within the private equity business group of Blackstone Advisors India Private Limited, where he focuses on investments in financial services, energy transition, and digital infrastructure sectors. He has previously worked as a management consultant with The Parthenon Group.
Experience: He has more than 10 years of experience in the financial services sector. Since joining Blackstone in 2015, he has been involved in Blackstone's key investments in BFSI and IT sector.
Education: Holds a bachelor's degree in Mechanical Engineering from the Indian Institute of Technology Delhi and Master's degree in Business Administration from Wharton School at the University of Pennsylvania where he graduated as a Palmer Scholar.
Relationship Disclosure: He is not related to any existing Director of the company.
Compliance Status: Mr. Nikhil Goyal has confirmed that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.
The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, as updated on January 30, 2026.
Digital Signature Timestamp: August 12, 2026 at 17:11:42 +05:30
CC: Debenture Trustees