Vedanta Limited — Board Meeting, 31-01-2025: Outcome of Board Meeting

The Board of Directors of Vedanta Limited has convened to conclude several key decisions. They have accepted the resignation of Ms. Padmini Sekhsaria as a Non-Executive Independent Director, effective February 4, 2025, and appointed Mr. Rajarangamani Gopalan as an Additional Director in the same capacity for a two-year term starting February 5, 2025, subject to shareholder approval. Mr. Gopalan brings extensive experience in public administration and corporate law, enhancing the board's strategic direction. The meeting commenced at 1:05 PM IST and concluded at 2:20 PM IST.