Re-appointment and appointment of two Independent Directors
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Members at the AGM held on 28 September 2026 approved the re-appointment of Ms. Vidya Pramod Patil as Independent Director for another five years. They also approved the appointment of Ms. Parul Rajesh Manubarwala as Independent Director for five years. Both are graduates with around 25 years of experience in business strategy and finance respectively. No relationship with the company was disclosed for either director.
Routine board renewal with two Independent Directors getting five year terms. No material impact on shareholders or operations expected.