Shareholders approved re-appointment of four directors via postal ballot concluded on March 28, 2026.
Aditya Puri reappointed as Managing Director with ₹21 lakh monthly basic salary plus commission up to 2.5% of net profits.
Kishore Chatnani and Sanjay Gulati reappointed as Joint Managing Directors with annual remuneration caps of ₹3.52 crore and ₹3.53 crore respectively.
Arvind Sagar reappointed as Independent Director for second five-year term until June 2031.