Shri Yogendra Singh (DIN: 10229584), Non-Executive Non-Independent Director, resigned from the Board of Directors effective 7 August 2026.
The resignation was tendered via email dated 4 August 2026.
Reason for resignation: His term on behalf of Life Insurance Corporation of India (LIC) is getting over.
Appointment
Smt. Meeta Khare (DIN: 11846965) appointed as Additional Non-Executive Non-Independent Director effective 7 August 2026.
Appointment approved by the Board of Directors at their meeting held on 7 August 2026.
She will represent Life Insurance Corporation of India (LIC) on the Board of the Company.
Brief profile: Smt. Meeta Khare is a B.Sc. (Operational Research) and has held the executive position of Director (Estates) in Life Insurance Corporation of India.
Disclosure of relationships between directors: None (as per Annexure A).
