The Board at its meeting held on May 27, 2025 has considered the re-appointment of Shri Venkatraman Srinivasan, Shri Darius Pandole and Ms. Sonal Ambani, Independent Directors of the Company, for their respective second term as an Independent Director, for the period from August 26, 2025 to August 25, 2030, subject to approval of members at the ensuing 6th AGM of the Company