Vedanta Limited — Others, 30-04-2025: Appointment

The Board of Vedanta Limited has approved the re-appointment of Mr. Arun Misra as an Executive Director for one year, subject to shareholder approval. Mr. Misra, currently the CEO of Vedanta's Zinc Business, has over 35 years of experience in the mining sector. Additionally, M/s Sanjay Grover & Associates have been appointed as Secretarial Auditors for five years, pending shareholder approval. These decisions aim to strengthen compliance and governance, providing assurance to shareholders regarding oversight in the company's operations.