Change in Director / Key Managerial Personnel

  • Nature of change: Cessation due to completion of second and final tenure and term as an Independent Director of the Company.
  • Name and DIN: Mr. Ambarish Chatterjee (DIN: 00653680)
  • Effective date: With effect from close of business hours on November 9, 2026
  • Brief profile: Not provided in the disclosure (Not Applicable per Annexure A)
  • Relationship with other directors: Not disclosed (Not Applicable per Annexure A)
  • The Board placed on record its sincere appreciation for the invaluable guidance, support and contributions made by Mr. Ambarish Chatterjee during his distinguished tenure and long association with the Company as an Independent Director.

Reconstitution of Committees of the Board

The Board approved via Circular Resolutions dated November 6, 2026 the reconstitution of six committees with effect from November 10, 2026:

Audit Committee

  • Mrs. Bindu Acharya (Non-Executive - Independent Director) - Chairperson
  • Mr. Jyoti Ghosh (Non-Executive - Independent Director) - Member
  • Mr. Miyar Ramanath Nayak (Non-Executive - Independent Director) - Member
  • Mr. Amar Sarin (Executive Director) - Member

Stakeholders Relationship Committee

  • Mrs. Bindu Acharya (Non-Executive - Independent Director) - Chairperson
  • Mr. Anil Sarin (Non-Executive - Non-Independent Director) - Member
  • Mr. Miyar Ramanath Nayak (Non-Executive - Independent Director) - Member

Nomination & Remuneration Committee

  • Mrs. Bindu Acharya (Non-Executive - Independent Director) - Chairperson
  • Mr. Anil Sarin (Non-Executive - Non-Independent Director) - Member
  • Mr. Miyar Ramanath Nayak (Non-Executive - Independent Director) - Member
  • Mr. Jyoti Ghosh (Non-Executive - Independent Director) - Member

Risk Management Committee

  • Mr. Amar Sarin (Executive Director) - Chairperson
  • Mr. Miyar Ramanath Nayak (Non-Executive - Independent Director) - Member
  • Mrs. Bindu Acharya (Non-Executive - Independent Director) - Member

Corporate Social Responsibility Committee

  • Mr. Anil Sarin (Non-Executive - Non-Independent Director) - Chairperson
  • Mrs. Bindu Acharya (Non-Executive - Director) - Member
  • Mr. Miyar Ramanath Nayak (Non-Executive - Independent Director) - Member

Management and Operations Committee

  • Mr. Amar Sarin (Executive Director) - Chairperson
  • Mrs. Bindu Acharya (Non-Executive - Independent Director) - Member
  • Mrs. Muskaan Sarin (Executive Director) - Member