Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment
Corporate Actions:
The Board of Directors, at the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Gautam Mehra (DIN: 11700652) as an Additional Director designated as an Independent Director.
Appointment Details:
- Term: 5 consecutive years
- Effective Date: June 9, 2026
- Status: Subject to approval of shareholders at the ensuing Annual General Meeting
Director Qualifications:
- Meets independence criteria under Companies Act, 2013 and SEBI LODR Regulations
- Not debarred from holding director office by SEBI or any other authority
- Not related to any existing Director of the Company
Director Profile - Mr. Gautam Mehra:
Professional Experience:
- Business advisor with four decades of experience
- Over a decade of entrepreneurship building a boutique professional services practice
- Over two decades as partner at PwC where he led India Tax and Regulatory practice and Asset Management Sector
- Served on Core India Leadership Team at PwC
- Stewarded global strategic client relationships
Advisory Experience:
- Advised multiple funds invested in India
- Worked with multinational corporations, leading Indian business groups and families on investments, business transformation, acquisitions, set-ups and succession planning
Regulatory Engagement:
- Consistent voice in advocacy on India's regulatory and tax landscape
- Member of two Committees constituted by Securities and Exchange Board of India (SEBI)
- Served on Boards and Committees of APREA, CII, Amcham India, and ICAI
Current Roles:
- Corporate Advisor
- Independent Board Member
Qualifications:
- Chartered Accountant
- Lawyer
- Certified Coach
- Executive education programs at Harvard Business School and INSEAD