The Board approved significant governance updates.

Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee were appointed as Additional Independent Directors for five-year terms, pending shareholder consent.

This led to the reconstitution of key committees, including Audit and Nomination & Remuneration.

Additionally, the Board approved the annual report for financial year 2025-26 and the notice for the 33rd Annual General Meeting (AGM), to be held via video conferencing.

Details regarding share transfer book closure and a record date for AGM voting were also set.

Sitting fees for non-executive independent directors attending Board and Committee meetings were approved.