Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment
Date of Board Meeting / Approval: September 15, 2026
Corporate Actions:
Director Appointments:
- Dr. Prabhakant (DIN: 11640370) appointed as Additional Director, designated as Non-Executive Independent Director
- Appointment effective from conclusion of business hours on September 15, 2026
- Appointment subject to approval of shareholders of the company
- Based on recommendation of the Nomination and Remuneration Committee
Other Significant Information:
Expected Benefits of Appointment:
- Strengthened corporate governance and compliance framework
- Enhanced regulatory preparedness and risk oversight
- Improved strategic decision-making with regulatory insight
- Valuable perspectives on technology, process efficiency, and organizational transformation
- Enhanced institutional profile and stakeholder confidence
- Support for disciplined strategic execution aimed at sustainable growth
- Long-term shareholder value creation through stronger governance
Filing Compliance:
- Filed under Regulation 30 of SEBI Listing Regulations
- Dated September 15, 2026
- Signed by Chief Financial Officer