Nature of change: Appointment as Independent Non-Executive Director
Name and DIN: Mr. Krishnakumar Laxman Bangera (DIN: 02082675)
Effective date and tenure: Appointment effective June 1, 2026 for a term of five years
Brief profile: He has a varied and rich working experience in organizations across teams from different cultures. He has a track record of successfully managing organizations.
Relationship with other directors: Mr. Krishnakumar Laxman Bangera is not related to any Directors of the Company.
Confirmation of eligibility: Appointment complies with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
Regularization of Mrs. Dhruti Harsh Satia
Nature of change: Regularization as Non-Executive Independent (Woman) Director
Name and DIN: Mrs. Dhruti Harsh Satia (DIN: 11670095)
Effective date and tenure: Regularization effective April 21, 2026 for a term of five years
Brief profile:
Completed Bachelors in Commerce from Mumbai University
Associate Member of Institute of Company Secretaries of India (ICSI) in 2015
Previous experience: Company Secretary at Mercury Trade Limited (BSE-listed company), responsible for group secretarial work
Previously Company Secretary to Essel Finance Wealth Private Limited
Worked for B.S. Sharma & Co., a Chartered Accountant Firm
