Mrs. Rusha Mitra completes her first term as Independent Woman Director on 7th April 2026 and will not seek re-appointment.
Ms. Sneh Lata (DIN: 11628402), Principal Associate at Khaitan & Co, appointed as Independent Woman Director for 5 years from 26th March 2026.
Appointment is subject to shareholder approval via Special Resolution through Postal Ballot / E-Voting, details to follow.