DLF Limited has informed the Exchange regarding Appointment of Ms. Vinati Kastia Kilambi as Independent Director of the company w.e.f. May 19, 2025.
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DLF Limited's board, at its meeting on May 19, 2025, approved the appointment of Ms. Vinati Kastia Kilambi as an Independent Director for a 5-year term, subject to shareholder approval. She is a Senior Partner at AZB & Partners with nearly three decades of experience in corporate governance, legal advisory, and risk management. Simultaneously, Mr. A.S. Minocha ceased to be a Director after completing his second 5-year term as Independent Director. The board also appointed PricewaterhouseCoopers (PwC) as Internal Auditors for FY 2025-26 and Makarand M. Joshi & Co. as Secretarial Auditors for a 5-year period from FY 2025-26 to FY 2029-30. The company confirmed board composition remains compliant with SEBI Listing Regulations.
Routine governance update with no material impact on shareholders — one Independent Director's planned term ended and a qualified replacement was appointed, alongside fresh auditor engagements with reputable firms. Board continuity and compliance are maintained.