Nature of change: Appointment of Mr. Nishit Bansal as Chief Human Resources Officer in the category of Senior Management Personnel
Name and DIN: Mr. Nishit Bansal (DIN not disclosed in the filing)
Effective date: September 22, 2026
Term of appointment: Mr. Nishit Bansal is a full-time employee of the Company
Profile and qualifications: Seasoned Human Resources professional with over two decades of experience across multiple industries, geographies and global markets. Holds a B.Tech degree in Computer Science from Guru Gobind Singh Indraprastha University and an MBA in Human Resource Management & Corporate Governance from IMT Ghaziabad.
Professional experience: Expertise spans HR Business Partnering, HR Strategy, Talent Acquisition, Organisational Development, Leadership Development, Employer Branding, Learning and Development, and HRIS Consulting. Previously held senior HR leadership position with a large Indian conglomerate. Has led HR function for businesses operating across multiple countries, with experience in global roles across diverse business and cultural environments.
Relationship with other directors: Not Applicable (as disclosed)
Approval process: Appointment approved by the Board of Directors through Circular Resolution passed on September 22, 2026, based on the recommendation of the Nomination, Remuneration & Compensation Committee
Regulatory compliance: Filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Key Financial or Operational Approvals
No financial or operational approvals mentioned in this disclosure
Strategic or Business Context
No strategic or business context provided in this disclosure
Any Other Material Information
The disclosure was signed by Prakash Kumar Biswal, Company Secretary & Senior Vice President-Legal
Filed with both BSE Limited (Scrip Code: 538979) and National Stock Exchange of India Limited (Symbol: GREENLAM)
Complete disclosure includes Annexure A with detailed information as required under relevant SEBI Circular
