Nature of change: Re-appointment as Independent Director
Name and DIN: Ms. Vinita Bajoria (DIN-02412990)
Effective date and tenure: Re-appointed for further period of five consecutive years w.e.f. 15th September, 2026 to 14th September, 2031
Profile and qualifications: MBA from ICFAI, Hyderabad; completed General Management Program (GMP) and Advanced Management Program (AMP) from Harvard Business School; vast experience in strategic management, corporate operations, human resources, marketing, and overall corporate management; former member of South Asian Advisory Board (part of Global Advisory Board of Harvard Business School) from 2016 to 2023; currently on Board of Governors and Society of IIM-Kozhikode
Eligibility confirmation: Not debarred from holding office of Director pursuant to any SEBI order or other statutory authority
Relationship disclosure: Not related to any other directors of the company
Appointment of Mr. Girish Kulkarni
Nature of change: Appointment as Independent Director
Name and DIN: Mr. Girish Kulkarni (DIN: 01683332)
Effective date and tenure: Appointed for term of 5 (five) consecutive years with effect from July 24, 2026 to July 23, 2031
Profile and qualifications: Seasoned business leader with over four decades of experience; expertise in building and scaling businesses in Asian insurance and financial sectors; deep understanding of governance and strategic planning; founding member of global strategy board of Dai-lchi Life; former Chairman - Asia Pacific (Non-Executive) of Dai-lchi Life; former MD&CEO of Star Union Dai lchi Life Insurance (tri-party Joint Venture) for almost a decade; previously involved in building SBI Life's distribution architecture; experience with General Motors Finance (GMAC) and Generali Group
Eligibility confirmation: Not debarred from holding office of Director pursuant to any SEBI order or other statutory authority
Relationship disclosure: Not related to any other directors of the company
Approval Details
Both appointments approved by shareholders at the 36th Annual General Meeting held on Tuesday, August 25, 2026 at 11:00 a.m.
Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Filed with National Stock Exchange of India Limited (Symbol: GREENPLY)
Compliance Information
Filed by: Kaushal Kumar Agarwal, Company Secretary & Vice President-Legal
Filing date: August 25, 2026
Digital signature verification: KAUSHAL KUMAR AGARWAL Date: 2026.08.25 19:06:46 +05'30'
Compliance with BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CMl2018/24, both dated June 20, 2018
