06:04 PM, 13th Aug 2025
Please find enclosed an intimation on appointment of Mr. Bhaskar Bhat (DIN: 00148778) as an Additional Director in the capacity of Independent Director for a term of 5 (five) consecutive years w.e.f. October 1 2025 to September 30 2030 based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders.