Based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors has approved the following appointments:

Justice (Retd.) Sanjay Kishan Kaul (DIN: 10670291)

  • Date of Appointment: 9th August 2026
  • Term: Five consecutive years
  • Status: Subject to shareholder approval
  • Background: Graduate in Economics (Hons.) from St. Stephens College, Delhi University. Holds LL.B. Degree from The Campus Law Centre, Delhi University. Enrolled as Advocate with Bar Council of Delhi. Former Advocate-on-Record and Senior Advocate of Supreme Court of India. Served as Judge of High Court of Delhi, Acting Chief Justice of Delhi High Court, Chief Justice of Punjab & Haryana High Court and Madras High Court. Appointed as Judge of Supreme Court in 2017. Headed National Legal Services Authority (NALSA) and Mediation and Conciliation Project Committee (MCPC) of Supreme Court. Recently appointed as International Judge of The Bahrain International Commercial Court.
  • Relationship Disclosure: Not related to any other Director on the Board

Ms. Rumjhum Chatterjee (DIN: 00283824)

  • Date of Appointment: 9th August 2026
  • Term: Five consecutive years
  • Status: Subject to shareholder approval
  • Background: Graduate in Psychology from Calcutta University. Co-Founder & Managing Trustee of The Infravision Foundation, a think tank focusing on infrastructure research, policy and advocacy. Co-Founder of Feedback infra Group. Chairperson of Feedback Foundation Charitable Trust involved in rural and urban sanitation issues. Former Chairperson of CII's Women Exemplar Program (2015-17) and Chair of CII National Women's Empowerment Committee for several years. Served on several National Committees on CSR, Women's Empowerment, Skills, and Start Ups.
  • Relationship Disclosure: Not related to any other Director on the Board

Compliance Status

Both appointees are not debarred from holding the office of Director pursuant to any Order of SEBI, MCA or any such authority.

The disclosure is made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026.