Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Date of Board Meeting / Approval: November 14, 2026
Audit Opinion: Not Specified
Auditor’s Comment: Not Specified
Key Financial Highlights:
Not Specified
Corporate Actions:
The Board approved:
1. Appointment of Mr. Venkatadri Chandrasekaran (DIN: 03126243) as an Additional Non-Executive Independent Director for a first term of 3 consecutive years from November 14, 2026 to November 13, 2029, subject to shareholder approval.
2. Issuance of Postal Ballot Notice to seek shareholder approval for this appointment.
Other Significant Information:
Director Profile: Mr. Venkatadri Chandrasekaran is a qualified Chartered Accountant with over 3 decades of experience in Life Insurance Finance, Housing Finance, and Mutual Fund Investment. He has expertise in investment decision-making, investment monitoring & accounting, and investment research and risk management. He spent 32 years in Finance and Investment functions at Life Insurance Corporation of India (LIC), including stints at subsidiaries LIC Housing Finance and LIC Mutual Fund. He retired as Executive Director (Investment) of LIC in October 2017.
Meeting Details: The Board Meeting commenced at 11:30 a.m. IST and concluded at 11:50 a.m. IST on November 14, 2026.
Company Address: Registered Office at 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla West, Mumbai - 400070, Maharashtra, India.
Compliance Officer: Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer (Membership No.: A55210)