Reappointment of Dr Muhammed Swadique (DIN:02933064) as Executive Director from August 14, 2026, to August 13, 2031, Ms Julie G Varghese (DIN: 09274826) as Independent Director from August 14, 2026 to August 13, 2031 and Ms Indu Kamala Ravindran (DIN: 09252600) as Independent Director from December 28, 2026 to December 27, 2031, subject to approval of the members at the ensuing Annual General Meeting.