Board Appointments
Appointment of Independent Directors; Committee Reconstitution
On Apr 17, 2026 the Board approved appointment of Ms. Pushpa Joshi and Mr. Saurabh as Additional Non‑Executive Independent Directors (subject to shareholder approval), accepted resignations of Mr. Bishamber N. Mehra and Mr. Amit Agarwal, and reconstituted the Audit, Nomination & Remuneration and Stakeholders Relationship Committees.



