1. Re-appointment of Dr. K P Krishnan as Independent Director

  • Approved re-appointment of Dr. K P Krishnan (DIN: 01099097) as an Independent Director
  • Term: Second term of five consecutive years from January 7, 2027 to January 6, 2032
  • Not liable to retire by rotation
  • Dr. Krishnan is not related to any of the Directors or Key Managerial Personnel of the Company
  • Not debarred from holding office of Director by virtue of any SEBI order or any other authority
  • Meets criteria for re-appointment as Independent Director under applicable laws

2. Appointment of Mr. Srikanth Velamakanni as Independent Director

  • Approved appointment of Mr. Srikanth Velamakanni (DIN: 01722758) as an Independent Director
  • Term: Five consecutive years from July 1, 2026 to June 30, 2031
  • Not liable to retire by rotation
  • Mr. Velamakanni is not related to any of the Directors or Key Managerial Personnel of the Company
  • Not debarred from holding office of Director by virtue of any SEBI order or any other authority
  • Meets criteria for appointment as Independent Director under applicable laws

3. Appointment of Statutory Auditors

  • Approved appointment of M/s Deloitte Haskins & Sells, LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018)
  • Term: Five consecutive years commencing from conclusion of 42nd AGM till conclusion of 47th AGM

The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexures.

Director Profiles

Dr. K P Krishnan Brief Profile:

  • Former IAS officer with 37 years of distinguished service in public policy, economic governance, and regulatory reform
  • Served across Government of India, Government of Karnataka, and the World Bank
  • Held key national leadership roles including Secretary, Ministry of Skill Development and Entrepreneurship; Additional/Special Secretary in Ministries of Finance and Rural Development; Secretary to Prime Minister's Economic Advisory Council
  • Academic roles: Taught at IIM Bangalore, ISB, and Ashoka University; Bok Visiting Professorship at University of Pennsylvania Law School; IEPF Chair Professor at NCAER, New Delhi
  • Currently Distinguished Fellow at Isaac Centre for Public Policy, Ashoka University
  • Serves on boards and advisory councils of Dr. Reddy's Laboratories, Tata Consumer Products, Shriram Capital, ASREC India, Helios Trustee, Razorpay, and Sanmar Group
  • Qualifications: Economics (St. Stephen's College), Law (Campus Law Centre, University of Delhi), Ph.D. in Economics (IIM Bangalore)

Mr. Srikanth Velamakanni Brief Profile:

  • Co-Founder and Group Chief Executive of Fractal, India's first publicly listed pure-play AI company
  • Chairperson of Nasscom
  • Founder-Trustee of Plaksha University
  • Technology leader and global champion of artificial intelligence

Statutory Auditor Details:

  • Deloitte Haskins & Sells, Mumbai constituted in 1997, converted to Limited Liability Partnership (LLP) w.e.f. November 20, 2013
  • Registered with ICAI (Registration No. 117366W/W-100018)
  • Part of Deloitte Haskins & Sells & Affiliates network of firms registered with ICAI

This disclosure is signed by Kumar Randhir Singh, Company Secretary, Compliance Officer & Head-CSR, on July 23, 2026.