The Investment Trust Of India Limited has informed the Exchange regarding Appointment of Ms Papia Sengupta as Non- Executive Independent Director of the company w.e.f. December 19, 2025.
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The Investment Trust Of India Limited has informed the exchanges that shareholders, at the 34th Annual General Meeting held on August 25, 2025, approved the re-appointment of Mrs. Papia Sengupta (DIN: 07701564) as a Non-Executive Independent Director for a second term of five consecutive years, effective December 19, 2025 to December 18, 2030. Mrs. Sengupta is a seasoned banking professional with over three decades of experience, having served as Executive Director at Bank of Baroda and Chief General Manager at State Bank Group. She holds CAIIB and CFA qualifications. She is not related to any other director on the board and does not hold any shares in the company. Note: although the NSE headline refers to this as an 'Appointment,' the filing itself and its subject line clearly describe it as a 'Re-appointment' for a second term.
This is a routine corporate governance action that ensures continuity on the board. No material impact on the stock price is expected, as it merely extends the tenure of an existing independent director.