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.