Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Board Appointment and Committee Reconstitution under SEBI Listing Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities announced

Director Appointments:

  • Appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as Independent Director effective August 26, 2026
  • Appointment subject to shareholder approval via postal ballot
  • Confirmation that Ms. Koparkar has not been debarred from holding director office by SEBI or any authority
  • Term: First term of five consecutive years

Committee Reconstitution:

Effective August 26, 2026, the following committee compositions were approved:

Audit Committee:

  • Mr. Mangesh Kinare (Non-Executive Independent Director) - Chairperson
  • Mr. Amit Pandit (Non-Executive Independent Director) - Member
  • Mr. Hung-Yi-Kao (Non-Executive Non-Independent Director) - Member
  • Mr. Yen Wen Chen (Non-Executive Independent Director) - Member
  • Ms. Vaishali Koparkar (Non-Executive Independent Director) - Member
  • Ms. Madhu Gadodia (Non-Executive Independent Director) - Member

Nomination and Remuneration Committee:

  • Mr. Amit Pandit (Non-Executive Independent Director) - Chairperson
  • Mr. Mangesh Kinare (Non-Executive Independent Director) - Member
  • Mr. Hung-Yi-Kao (Non-Executive Non-Independent Director) - Member
  • Mr. Yen Wen Chen (Non-Executive Independent Director) - Member
  • Ms. Vaishali Koparkar (Non-Executive Independent Director) - Member
  • Ms. Madhu Gadodia (Non-Executive Independent Director) - Member

Stakeholders Relationship Committee:

  • Mr. Amit Pandit (Non-Executive Independent Director) - Chairperson
  • Mr. Mangesh Kinare (Non-Executive Independent Director) - Member
  • Mr. Tushar Sighat (Managing Director & CEO) - Member
  • Ms. Vaishali Koparkar (Non-Executive Independent Director) - Member
  • Ms. Madhu Gadodia (Non-Executive Independent Director) - Member

Risk Management Committee:

  • Mr. Tushar Sighat (Managing Director & CEO) - Chairperson
  • Mr. Mangesh Kinare (Non-Executive Independent Director) - Member
  • Mr. Hung-Yi-Kao (Non-Executive Non-Independent Director) - Member
  • Mr. Yen Wen Chen (Non-Executive Independent Director) - Member

Corporate Social Responsibility Committee:

  • Mr. Tushar Sighat (Managing Director & CEO) - Chairperson
  • Mr. Mangesh Kinare (Non-Executive Independent Director) - Member
  • Mr. Amit Pandit (Non-Executive Independent Director) - Member
  • Ms. Vaishali Koparkar (Non-Executive Independent Director) - Member
  • Ms. Madhu Gadodia (Non-Executive Independent Director) - Member

Director Profile Details:

Ms. Vaishali Prasad Koparkar:

  • Finance professional with over 36 years of experience
  • Expertise in Financial Reporting and Planning, Working Capital Management, Indirect Taxation, Risk Management, Internal Controls, Digital Transformation, Management of Business Partnerships, Business & Financial Strategy
  • Previously worked at Larsen & Toubro Ltd across high growth business verticals and Group Corporate function
  • Served as director on boards of various L&T group companies across sectors
  • Previous experience at Indian Oil Corporation Ltd/IBP Co Limited and Aneja Associates
  • Qualifications: Chartered Accountant from ICAI, Chartered Management Accountant from CIMA, London, UK
  • Shareholding in D-Link India: Nil
  • Relationships between directors: Nil

Other Significant Information:

  • Note: Ms. Madhu Gadodia's Independent Director term expires on August 26, 2026
  • Postal ballot process, timelines and requisite details for shareholder approval will be communicated in due course
  • Filing made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018