Nature of the Event

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, appointed Prof. Sunaina Singh (DIN: 08397250) as an Additional Director of the Company. Her appointment is in a Non-Executive and Independent capacity (Independent Director).

Key Quantitative Figures and Dates

  • Date of Appointment: May 30, 2026
  • Term of Appointment: Five (5) consecutive years
  • Term End Date: May 29, 2031

Parties or Entities Involved

  • The Board of Directors of the Company
  • The Nomination and Remuneration Committee of the Company
  • Prof. Sunaina Singh

Purpose or Stated Rationale

The appointment is part of the company's governance structure, adding an independent director to the board.

Conditions and Approvals

The appointment is effective from May 30, 2026, but is subject to the approval of the Shareholders of the Company at a subsequent meeting.

Director Profile and Relationships

Brief Profile: Prof. Sunaina Singh is described as an eminent academic leader and institution builder with significant contributions to higher education and global academic engagement. Her key previous roles include:

  • Vice Chancellor of Nalanda University (2017-2023), where she led transformative initiatives.
  • Vice Chancellor of The English and Foreign Languages University, where she implemented key reforms and secured NAAC 'A' Grade accreditation.
  • Vice President of the Indian Council for Cultural Relations.
  • President of the Shastri Indo-Canadian Institute.

She is presently associated with various reputed national and international academic and advisory bodies.

Relationships: Prof. Sunaina Singh is not related to any Director or Key Managerial Personnel of the Company.

Shareholding

Prof. Sunaina Singh does not hold any equity shares of the Company as of the date of the disclosure (May 30, 2026).

Compliance Affirmations

The company affirms that Prof. Sunaina Singh is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. This verification was performed by both the Nomination and Remuneration Committee and the Board of Directors.