The Board of Directors approved the appointment at its meeting held on 10th August 2026, with effect from 10th August 2026, subject to the approval of the shareholders of the Company.
The appointment was recommended by the Nomination and Remuneration Committee of the Company.
Disclosures confirm that Mr. Ankur Singh is not related to any existing director on the Board.
Mr. Ankur Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.
The remuneration and other terms of appointment will be governed by the Nomination and Remuneration Committee of the Company.
This intimation is made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.