Key Details of Appointment

  • Appointment Date: October 27, 2026
  • Appointment Mechanism: Circular Resolution passed by the Board of Directors
  • Recommendation Source: Nomination and Remuneration Committee of the company
  • Effective Date: October 27, 2026
  • Director Identification Number (DIN): 10133899

Current Role and Tenure

Ms. Maria Syse-Nybraaten will continue to serve as a Non-Executive (Non-Independent) Director of the Company. There is no change in her existing tenure as a Director of the Company, and she will be liable to retire by rotation in terms of applicable law.

Additional Information

  • Relationships Between Directors: None disclosed
  • Brief Profile: Ms. Syse-Nybraaten's profile is available on the company website at https://www.orklaindia.com/maria-syse-nybraaten/
  • Regulatory Reference: The disclosure is made under Regulation 30 of SEBI Listing Regulations read with applicable provisions of SEBI Master Circular dated January 30, 2026