Nature of change: Re-appointment of Ms. Vasuta Agarwal (DIN: 07480674) as Non-Executive Independent Director
Effective date and tenure: Second term of five consecutive years commencing from August 3, 2026 and ending on August 2, 2031
Approval mechanism: Approved by special resolution at the 23rd Annual General Meeting held on August 7, 2026
Brief profile: Vasuta Agarwal is a seasoned business and technology leader with deep expertise in driving revenue growth and scaling global teams. She currently serves as Chief Revenue Officer at Gnani.ai, leading strategic growth and market expansion. Prior to this, she spent over a decade at InMobi where she held senior leadership roles in monetization and global business strategy. Her career spans leadership in tech, strategy and business operations, and she also serves on corporate boards like India Mart. She has received industry honors including Campaign Asia 40 Under 40, Economic Times Women Ahead, Economic Times 40 under Forty List for 2021, and Top 50 Influential Women in Media and Marketing in India for 4 successive years since 2018. Previously worked at McKinsey as a management consultant and with Intel as a chip design engineer. Educational qualification: PGDM in Business Administration and Management from Birla Institute of Technology and Science, Pilani.
Eligibility confirmation: Ms. Vasuta Agarwal is not debarred from accessing capital markets and/or restrained from holding director position in any listed company by virtue of any order of SEBI or any other authority
Relationship disclosure: Ms. Vasuta Agarwal is not related to any Director or Key Managerial Personnel of the Company
Governance process: The re-appointment was based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors
