Nature of change: Re-appointment of Independent Director
Name and DIN: Smt. Pravin Tripathi (DIN: 06913463)
Effective date and tenure: Re-appointment effective from 30th May 2027 to 29th May 2032 (second term of five consecutive years)
Profile and qualifications: B.A. (Hons.) and Master in English Literature from Punjab University; former Indian Audit & Accounts Service (IA&AS) Officer of 1973 batch with more than 4 decades of experience in Audit & Accounts; held senior positions including Deputy Comptroller & Auditor General of India, Chairperson Audit Board, Member of Competition Appellate Tribunal, Member of Airport Economic Regulatory Authority Appellate Tribunal, and Chief Auditor of Municipal Corporation of Delhi
Eligibility confirmation: The Board confirmed that Smt. Pravin Tripathi is not debarred from holding office of director by virtue of any order of SEBI or any other statutory authority
Age consideration: She has already attained the age of 75 years
Relationship disclosure: Smt. Pravin Tripathi is not related to any Director of the Company
Approval process: Based on recommendation of Nomination & Remuneration Committee; approved by Board of Directors on 27th May 2026; subject to approval of shareholders at ensuing 32nd Annual General Meeting for financial year ended 31st March 2026
Governance and Compliance Details
Regulatory reference: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Board meeting timing: Commenced at 01:30 PM (IST) and concluded at 03:50 PM (IST) on 27th May 2026
