Nature of change: Re-appointment as an Independent Director
Name and DIN: Mrs. Richa Kaushal Mashru (DIN: 09302729)
Effective date and tenure: Re-appointed for a second term of 5 years with effect from October 1, 2026 up to September 30, 2031
Profile and qualifications: She has expertise in diverse skills, leadership traits, expertise in financial and investment management, and vast business experience, among other capabilities required for this role
Eligibility confirmation: Mrs. Richa Kaushal Mashru is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority
Relationship with other directors: Mrs. Richa Kaushal Mashru is not related to any of the Directors of the Company
Approval process: The re-appointment was approved by Members at the Annual General Meeting held on September 30, 2026, based on the recommendation of the Nomination and Remuneration Committee and that of the Board
Any Other Material Information
Meeting details: The Annual General Meeting was held on September 30, 2026 from 02:00 p.m. to 02:37 p.m.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023
Company contact: Amitkumar Dasharath Khandekar, Company Secretary & Chief Compliance Officer (ICSI Membership Number: A69022) at cs@bombaysuper.in
