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Crisil Limited has announced a postal ballot seeking shareholder approval to re-appoint Ms. Shyamala Gopinath as an Independent Director for a second term until the end of 2025. With nearly 39 years of experience, including as former Deputy Governor of RBI, she currently chairs the Audit Committee and contributes to key board functions. The extension ensures leadership continuity while the company secures a successor. Her expertise in banking and regulation supports Crisil’s governance and strategic direction. Voting will be conducted electronically via postal ballot.