Mrs. Madhuri Vaidya ceases as Independent Director effective 26 April 2026 after completing her second five-year term.
Advocate Ashwini Ashok Hasabnis appointed as Non-Executive Independent Woman Director for a five-year term effective 25 April 2026, subject to shareholder approval.
Board reconstitutes Audit, Nomination & Remuneration, and Stakeholders Relationship Committees effective 25 April 2026 with new member compositions.
Disclosures made pursuant to SEBI Listing Regulations 2015 and specific SEBI circulars dated November 2024 and December 2024.