Detailed disclosure is enclosed herewith.
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The Board of Ansal Housing, at its meeting on 22nd July 2025, approved the re-appointment of Mrs. Iqneet Kaur (DIN: 05272760) as a Non-Executive Independent Director for a second term of five years, from 29th July 2025 to 28th July 2030. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Kaur is a legal and compliance professional with over 23 years of experience in corporate law, governance, and regulatory compliance, currently working as a Legal Assistant in Ontario, Canada. She is not related to any other Director on the Board and is not debarred from holding directorship by any SEBI order.
This is a routine governance announcement with no material impact on shareholders. Continuity of an independent director supports board stability, but the re-appointment is subject to shareholder approval at the AGM.