Nature of change: Redesignation of Mrs. Vishala Ramswami from Non-Executive Director to Executive Director/Whole-Time Director
Name and DIN: Mrs. Vishala Ramswami (DIN: 06967899)
Effective date: October 1, 2026
Term of appointment: Five years, subject to provisions of Companies Act 2013 and SEBI LODR 2015
Brief profile: Previously worked at EY's (Ernst & Young) Global headquarters in London as Global Brand, Marketing & Communications Officer. Her functional expertise and contribution are considered immensely beneficial to the company.
Relationship with other directors: She is the daughter of the company's chairperson, Mrs. Valli M Ramaswami
Remuneration: ₹36 lakhs per annum
Approval process: Approved through circular resolution by majority of directors on September 25, 2026, based on recommendation of the Nomination and Remuneration Committee
Pending approvals: Subject to approval of company members (through EGM or Postal Ballot) and other statutory/regulatory requirements
Eligibility confirmation: The director is not debarred from holding office by virtue of any SEBI or other authority order
