Board recommends two independent director appointments
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The board recommended regularizing Joseph Conrad D'Souza as a non-executive independent director for five years from September 28, 2026, and approved the reappointment of Nageswara Rao Yalamanchili for a second three-year term from June 29, 2027. Both require shareholder approval.
The appointments add experienced independent oversight, but their final approval depends on shareholder voting.