Additional Agenda Item
The Board of Directors will consider the following additional matter at its meeting on November 11, 2026:
- Consideration and approval of draft Postal Ballot Notice, including explanatory statement
- Seeking shareholder approval for re-appointment of Mr. Gaurav Swarup (DIN: 00374298) as Chairman and Managing Director
- Term: Five years, commencing February 1, 2027, ending January 31, 2032
- Based on recommendation of Nomination and Remuneration Committee (NRC)
- Consideration of appointment of Scrutiniser
- Other incidental matters related to Postal Ballot process