Vasuta Agarwal re-appointed as Independent Director for second term
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Vasuta Agarwal's first term as Independent Director ends August 2, 2026. The Board has approved her re-appointment as Non-Executive Independent Director for a second 5-year term from August 3, 2026 to August 2, 2031, subject to shareholder approval via special resolution at the upcoming AGM. She will also serve as Additional Director from August 3 until the AGM. Her background includes senior roles at InMobi and consulting at McKinsey. She is not related to any director or KMP and is not debarred from capital markets.
Routine board continuity move, subject to shareholder vote. No operational disruption; adds tech and strategy expertise to the board.