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The Board of Directors has approved the appointment of Mrs. Sonu Bhasin as an Additional Director, designated as Independent Director, for a term of five years beginning March 23, 2025, pending shareholder approval. This decision follows the completion of Mrs. Ameeta Chatterjee's second term as an Independent Director, after which she will cease to hold office on the same date. The Board expressed its appreciation for her contributions during her tenure. Mrs. Bhasin brings over 30 years of experience across various sectors, enhancing the Board's expertise.
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