The Board at its meeting held on May 19, 2025, approved: (1) Re-appointment of Mr. Mayank Singhal as Vice Chairman & Managing Director w.e.f. 01.10.2025 (2) Re-appointment of Mr. Rajnish Sarna as Joint Managing Director w.e.f. 07.11.2025 (3) Re-appointment of Ms. Lisa J Brown as Independent Director w.e.f. 25.09.2025 (4) Appointment of Dr. TS Balganesh as Non-Executive Non-Independent Director w.e.f. 05.09.2025 (5) Appointment of Mr. Vegulaparanan Kasi Viswanathan as an Additional Director - Independent Director w.e.f. 19.05.2025