Announcement under Regulation 30 of SEBI(LODR) Regulations - Appointment of Non Executive Independent Director
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IFL Enterprises Ltd has appointed Ms. Vaishali Sandeepkumar Patil (DIN: 11425966) as an Additional Non-Executive Independent Director, effective December 13, 2025, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval. Ms. Patil is described as an accomplished professional with over two decades of experience and a strong educational background. She is not related to any existing directors and is not debarred from holding director office by SEBI or any other authority. The board resolution was passed at a meeting held on December 13, 2025.
This is a routine governance update — the addition of an independent director strengthens the board's composition. No material impact on shareholders or stock price is expected from this appointment alone.