Date: 7th August, 2026

KMP / Board / Auditor Changes

Appointment:

  • Ms. Anuradha Mookerjee appointed as Additional Director in the category of Independent Director
  • Appointment effective from 8th August, 2026
  • Based on recommendation of the Nomination and Remuneration Committee
  • Board approved her induction as member of multiple committees

Cessation:

  • Mrs. Gauri Rasgotra (DIN: 06862334) ceases as Independent Director
  • Cessation effective from 21st August, 2026
  • Reason: Completion of her second consecutive term of office
  • She ceases membership from all committees effective same date

Board Meeting Outcomes

  • Board approved appointment of Ms. Anuradha Mookerjee as Additional Independent Director
  • Board approved reconstitution of four committees: Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee
  • Changes effective from 8th August, 2026 for new appointments and 21st August, 2026 for cessations
  • Meeting commenced at 2:50 p.m. and concluded at 4:00 p.m.

Committee Reconstitution Details

Audit Committee Composition:

  • Mr. S. Vishvanathan (Non-Executive Independent Director) - Chairperson
  • Mr. Ashwin Bishnoi (Non-Executive Independent Director) - Member
  • Mr. Raj Kumar Agrawal (Non-Executive Independent Director) - Member
  • Mrs. Gauri Rasgotra (Non-Executive Independent Director) - Member (until 21st August, 2026)
  • Mrs. Anuradha Mookerjee (Non-Executive Independent Director) - Member (from 8th August, 2026)

Stakeholders Relationship Committee Composition:

  • Mrs. Gauri Rasgotra (Non-Executive Independent Director) - Chairperson (until 21st August, 2026)
  • Mr. S. Vishvanathan (Non-Executive Independent Director) - Member
  • Mr. Anant Agarwal (Managing Director & CEO) - Member
  • Mrs. Anuradha Mookerjee (Non-Executive Independent Director) - Member (from 8th August, 2026)

Corporate Social Responsibility Committee Composition:

  • Mrs. Gauri Rasgotra (Non-Executive Independent Director) - Chairperson (until 21st August, 2026)
  • Mr. Ashwin Bishnoi (Non-Executive Independent Director) - Member
  • Mr. Anant Agarwal (Managing Director & CEO) - Member
  • Mrs. Anuradha Mookerjee (Non-Executive Independent Director) - Member (from 8th August, 2026)

Risk Management Committee Composition:

  • Mr. Raj Kumar Agrawal (Non-Executive Independent Director) - Chairperson
  • Mr. S. Vishvanathan (Non-Executive Independent Director) - Member
  • Mrs. Gauri Rasgotra (Non-Executive Independent Director) - Member (until 21st August, 2026)
  • Mrs. Anuradha Mookerjee (Non-Executive Independent Director) - Member (from 8th August, 2026)