Date: August 04, 2026
KMP / Board Changes
- Shri Hitesh Joshi (DIN: 09322218) reappointed as Non-Executive Director
- Smt. Rajeshwari Singh Muni (DIN: 09794972) reappointed as Non-Executive Director
- Shri Sunil Kakar (DIN: 03055561) reappointed as Independent Director
- All reappointments were approved by shareholders at the 36th Annual General Meeting held on August 04, 2026
- Meeting duration: 11:30 a.m. to 1:13 p.m.
Board Meeting Outcomes
Shareholders approved the following resolutions at the 36th AGM:
- Reappointment of three directors as detailed above
- Approval for Material Related Party Transactions with Promoter Companies up to an aggregate limit of ₹1,000 crores
- Approval for Private Placement of Redeemable Non-Convertible Debentures (NCDs)/Bonds up to an aggregate outstanding limit of ₹2,500 crores
Other Operational / Legal / Strategic Disclosures
- The company referenced SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 regarding director appointments
- Previous intimation regarding director appointments was made via letter dated May 15, 2026
- Scrutinizer Report dated August 04, 2026 at 07:26 PM was referenced