Nature of change: Appointment of Non-Executive Independent Woman Director
Name and DIN: Ms. Ranjana Agarwal (DIN: 03340032)
Effective date and tenure: Appointment effective from November 05, 2026 for a term of five consecutive years ending November 04, 2031 (both days inclusive). Her office shall not be liable to retire by rotation.
Profile and qualifications: Chartered Accountant from the Institute of Chartered Accountants of India and Economics (Hons.) graduate from Lady Shri Ram College, Delhi University. Worked in Pricewater House & Co. and Vaish Associates Advocates up to 1982. Founded Vaish & Associates, Chartered Accountants in 1985. Later affiliated with Deloitte Haskins & Sells as senior partner with experience in Risk Assurance, taxation, business advisory, business valuations, corporate governance and compliance.
Current board positions: Serves on the board of RBL Bank Ltd., Indag Rubber Limited and RBL Finserve Limited.
Awards and recognition: Recipient of Indira Gandhi Priyadarshini Award for professional excellence and entrepreneurship. National President of women wing of FICCI FLO. Jury member of FICCI CSR Awards and FICCI corporate women awards.
Eligibility confirmation: Not debarred from holding office of Director by virtue of any SEBI Order or any other authority. Declaration of non-disqualification provided.
Relationship disclosure: Not inter-se related to any of the Directors or Promoters of the Company.
Approval process: Appointment based on recommendation of Nomination and Remuneration Committee, approved by Board of Directors, subject to approval of Members through Postal Ballot.
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were approved in this meeting.
Strategic or Business Context
No business outlook, risks, demand trends, regulatory developments, or expansion plans discussed in this disclosure.
Any Other Material Information
Board meeting timing: Commenced at 01:15 P.M. (IST) and concluded at 3:10 P.M. (IST) on November 05, 2026.
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
SEBI Master Circular: Details provided as required pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/18 dated January 30, 2026.
Postal ballot process: Postal Ballot Notice to be filed with Stock Exchanges separately and dispatched to shareholders for approval via Special Resolution.
Website disclosure: Intimation uploaded on company website at provided weblink.
Company details: CIN: L62200TG2008PLC061781; Corporate Office: Plot No. 84, 3rd Floor, Sector 32, Institutional Area, Gurugram - 122001, India; Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S. P. Road, Secunderabad – 500003.
