Esab India Limited — Board Meeting, 27-01-2025: Outcome of Board Meeting

The Board of Directors of ESAB India Limited has taken significant steps, including the appointment of Mr. N. Ramesh Rajan and Mr. Raja Venkataraman as Additional Non-Executive Independent Directors for a five-year term, pending shareholder approval via postal ballot. The Board has also recommended the continuation of Mr. Kevin Johnson as Non-Executive Nominee Director for another five years, subject to similar approval. Notably, Mr. K. Vaidyanathan and Mr. Vikram Tandon will complete their tenure as Independent Directors by January 29, 2025. The meeting, which lasted for 25 minutes, reflected the Board's commitment to good governance and leadership.