| The board of directors of an unnamed company has undergone significant changes, with Independent Woman Director Revathi Raghunathan and Independent Director Kandaswamy Paramasivan resigning from their positions, effective August 3, 2026. To fill the resulting vacancies, Kajal Mayur Saiya and Prakash Kumar Behra were appointed as Independent Woman Director and Independent Director, respectively, on August 22, 2026. Saiya, a practicing Company Secretary, brings over 14 years of experience in corporate law, while Behra, a retired Principal Commissioner of the Indian Revenue Service, possesses over 30 years of experience in tax administration. Both appointments are subject to member approval via a special resolution at a meeting scheduled for March 18, 2028. The Audit Committee and Nomination & Remuneration Committee have been restructured to reflect the changes in board membership. |