Nature of change: Appointment of Ms. Anchal Dhir (DIN: 11901884) as Additional Director (Non-Executive Independent Director)
Effective date and tenure: Term of 5 years from November 4, 2026 to November 3, 2031 (both days inclusive), subject to approval of Members of the Company
Profile and qualifications: Ms. Anchal Dhir is a Partner at Anagram Partners with extensive experience in domestic and cross-border M&A, private equity investments, general corporate transactions, and corporate governance mandates. She has advised leading Indian companies, global corporations, financial investors, market intermediaries and sponsors across sectors including financial services, consumer and retail, industrials, and healthcare. Her experience spans control acquisitions and exits, PIPE transactions, corporate restructurings, and joint ventures. Ms. Anchal brings deep expertise in corporate governance and regulatory advisory, including advising boards and listed companies on governance frameworks. She is recognized as a 'Key Lawyer' by Legal 500 for Corporate and M&A (2025) and as a 'Notable Practitioner' by IFLR1000 for M&A (2019–2025). Ms. Anchal holds a B.A. LL.B. (Hons.) degree from NALSAR University of Law, Hyderabad, and is enrolled with the Bar Council of Maharashtra & Goa.
Eligibility confirmation: Not debarred from holding office of a director by virtue of any SEBI Order or any other such authority
Relationships: Nil relationships between directors disclosed
Any Other Material Information
Regulatory compliance: The appointment was made pursuant to the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting held on November 4, 2026
Additional disclosures: Required disclosures as per SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as an Annexure
Filing purpose: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
