Shareholders approve re-appointment of Independent Director for second 5-year term

At the AGM held today, members approved the re-appointment of Mrs. Richa Kaushal Mashru (DIN: 09302729) as a Non-Executive Independent Director for a second term of 5 years, from October 01, 2026 to September 30, 2031.

Wed 30 Sep 2026

Director Name

Mrs. Richa Kaushal Mashru

DIN

09302729

Position

Non-Executive Independent Director

Term Duration

5 years, from October 01, 2026 to September 30, 2031

AGM Duration

02:00 p.m. to 02:37 p.m.

What happened

At the Annual General Meeting, members approved the re-appointment of Mrs. Richa Kaushal Mashru (DIN: 09302729) as an Independent Director for a second term of 5 years.

Term

• Designation: Non-Executive Independent Director
• Effective from October 01, 2026 up to September 30, 2031
• Approved on the recommendation of the Nomination and Remuneration Committee and the Board

Other disclosures

• Profile cited: diverse skills, leadership traits, expertise in financial and investment management, and vast business experience
• She is not related to any of the Directors of the Company
• She is not debarred from holding the office of Director by any SEBI order or other such authority
• The AGM was held at 02:00 p.m. and concluded at 02:37 p.m.

What it means for investors

This is a continuity of an existing board member rather than a new induction. Independent directors contribute to board oversight; a second term keeps the board composition stable.

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