Emami Realty Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors of Emami Realty Limited has announced a board meeting outcome, approving the appointment of Ms. Ishani Ray as an Additional Director, Non-Executive Independent Director, subject to member approval via postal ballot or e-voting. Additionally, the board committees will be reconstituted effective March 31, 2025. Ms. Ray brings over 30 years of experience in financial management and organizational strategy, which could enhance the company's governance and strategic direction moving forward.