Appointment of Mrs. Manali Karangutkar (DIN: 11373518) as an Additional Non-Executive Independent Director of the Company w.e.f. 30th December 2025.Disclosure under circular n. SEBI/HO/CFD/PoD2/CIR/P/1055 dated 11th November 2024 is enclosed herewith as Annexure A.
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