Emami Realty Limited — Others, 29-03-2025: Appointment

The Board of Emami Realty Limited has approved the appointment of Ms. Ishani Ray as an Additional Non-Executive Independent Director, pending member approval via postal ballot or e-voting. This marks a significant enhancement to the board's governance, considering her extensive 30 years of experience in financial management and corporate strategy. Additionally, the board committees have been reconstituted, effective March 31, 2025, to include new members aimed at bolstering oversight and strategic direction. This governance shift is likely to result in a positive outlook for the company's operational effectiveness and investor confidence amidst anticipated growth initiatives.