Board re-appointed Anant Talaulicar as Independent Director for a second five-year term effective 12th July 2026, subject to shareholder approval.
Appointed Ashish Nainawatee, Chief Strategy Officer, as a Senior Management Personnel with immediate effect from 16th April 2026.
Postal ballot cut-off date for member approval of Talaulicar's reappointment is set for 24th April 2026.