Nature of change: Appointment of Ms. Ranjana Maitra (DIN: 11881304) as an Additional Director in the Independent category
Effective date and tenure: Appointment effective from August 13, 2026 to August 12, 2029 (3-year term), not liable to retire by rotation
Approval process: Approved by Board of Directors based on recommendation of Nomination and Remuneration Committee, subject to shareholder approval
Profile and qualifications: Ms. Maitra holds an MBA in Marketing & International Business from University of New Haven, Connecticut, USA. She has over three decades of leadership experience spanning international education, healthcare, life sciences, digital transformation and strategic partnerships. She has distinctive Fortune-scale corporate leadership experience and is recognized for building large-scale growth ecosystems, leading institutional transformation, and enabling cross-border expansion.
Professional background: Previously worked with Tata Consultancy Services Limited as Head – Healthcare & Insurance Practices and with Wipro Limited as Global Head – Life Sciences & General Manager, Digital Operations & Platforms (BPS). Currently associated with University of New Haven as Country Head – International Relations & Strategic Partnerships.
Industry engagements: Chairperson – CII Indian Women Network (Western Region) and Confederation of Indian Industry (CII); Chairperson – Education & Innovation and Indo-American Chamber of Commerce (IACC), Western India Council.
Eligibility confirmation: Not debarred from holding director office by virtue of any SEBI or other authority order
Relationship disclosure: Not related to any other director of the company
