Company Disclosure: Board Composition Changes

Cessation of Director

  • Smt. Binata Sengupta (DIN: 08779205), Independent Director, ceases to be a director effective close of business hours on 01st July, 2026.
  • The cessation is due to completion of maximum possible tenure under Section 149(11) of the Companies Act, 2013, specifically her second term.

Appointment of New Directors

  • Smt. Shruti Anup Shah (DIN: 08337714) appointed as Independent Director effective 01st July, 2026.
  • Shri Jayant Misra (DIN: 11277894) appointed as Independent Director effective 01st July, 2026.
  • These appointments were previously disclosed on 4th May, 2026 and have now come into effect.