eMudhra Limited has informed the Exchange regarding Re-appointment of Mrs. Chandra Lakshminarayan Iyer (DIN:08111743) as an Independent Director for a second term of five years, i.e., from August 13, 2026 to August 12, 2031 subject to the approval of shareholders in the ensuing AGM andRe-appointment of Mr. Chandrasekar Padmanabhan (DIN:00503673) as an IndependentDirector for a second term of five years, i.e., from November 03, 2026 to November 02, 2031,subject to the approval of shareholders in the ensuing AGM.
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eMudhra Limited's Board has approved the re-appointment of two Independent Directors for second terms of five years each. Mrs. Chandra Lakshminarayan Iyer will serve from August 13, 2026 to August 12, 2031, and Mr. Chandrasekar Padmanabhan from November 03, 2026 to November 02, 2031. Both appointments are subject to shareholder approval at the ensuing AGM. Mrs. Iyer has over 35 years of experience and serves on multiple boards including Mahindra Retail Limited. Mr. Padmanabhan is a Chartered Accountant with over 35 years of experience, including service at ICICI Bank. Neither director is related to any other board member nor debarred from holding directorship.
This is a routine governance matter indicating board stability and continuity. Both directors bring significant experience, which is positive for shareholder oversight. The re-appointments require AGM approval but are not expected to face opposition.