Board appointed Natasha Tara Ranade as Executive Director for five years effective April 27, 2026, subject to shareholder approval.
Approved multiple financial transactions requiring shareholder consent including loans, guarantees, investments and related party transactions.
Reconstituted Stakeholders Relationship Committee and changed designation of Ameeta Ranade to Chairman cum Non-Executive Director.
Initiated postal ballot process with May 1, 2026 cut-off date for shareholder voting on all resolutions.