The Board of Directors of the Company at their meeting held today i.e. July 28, 2025 has, inter alia, considered and approved reappointment of Mr. Anand Shailesh Bathiya ( w.e.f. September 22, 2025) and Mr. Viswanathan Krishnan ( w.e.f. January 21, 2026), subject to the approval of shareholders of the Company and Regulators/Exchange(s), as may be required.