Nature of change: Re-appointment of Mrs. Punam Pushpkumar Dhoot (DIN: 01071852) as Non-Executive Independent Director
Effective date: September 30, 2026
Tenure: Second term of five consecutive years from September 30, 2026 to September 29, 2031 (both days inclusive)
Director category: Non-Executive Independent Director, not subject to retirement by rotation
Brief profile: Mrs. Punam Pushpkumar Dhoot is a B.A (Honors) graduate specialized in Sociology. She has insight into social structures and community dynamics. She is associated with trusts and organisations active in education, health and women's empowerment.
Eligibility confirmation: She is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India order or any other such authority
Relationship disclosure: She is not related to any of the Directors or Key Managerial Personnel of the Company
Approval mechanism: Re-appointment was approved by members of the company in its 20th Annual General Meeting held on Tuesday, 29th September, 2026 at the company's registered office
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations
Additional compliance: Information provided as required pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated 30th June, 2018
Company representative: The intimation was signed by Gaurav Rajesh Jhunjhunwala, Company Secretary & Compliance Officer
