Nature of change: Re-appointment of Shri Sunit Mehra (DIN: 00359482) as Non-Executive Independent Director for a second term of 5 consecutive years
Effective date: September 25, 2026 to September 24, 2031 (upon expiry of his present term)
Approval process: Approved by the Board of Directors at its meeting held on August 14, 2026, based on recommendation of Nomination & Remuneration Committee, subject to shareholder approval in the ensuing AGM
Profile and qualifications: Shri Sunit Mehra specializes in Corporate Governance and is an Advisor to several Indian business houses on Corporate Governance. He founded Third Party Partners (TSP), India's largest not-for-profit Executive Search firm for the development sector. He is the current Chairman of United Way of India and previously held positions as Vice Chairman of the American Chamber of Commerce, Mumbai, and Treasurer of the Wharton Alumni Association of India. He holds a business degree in Marketing Management from the Wharton School of Business and an engineering degree from the University of Pennsylvania.
Eligibility confirmation: Shri Sunit Mehra is not debarred or disqualified from being appointed as Director by SEBI/Ministry of Corporate Affairs or any statutory authorities
Relationship disclosure: None of the Directors/KMPs are related to Shri Sunit Mehra
Committee impact: No change in the constitution of the Committees of the Board due to immediate reappointment upon completion of his term
