The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2026 has inter alia , considered and recommended for re-appointment of Shri Priya Shankar Dasgupta (DIN:00012552) as a Non-Executive Independent Directors of the Company, not liable to retire by rotation, for a second term of five(5) consecutive years with effect from 21st November, 2026 to 20th November, 2031.