The Investment Trust Of India Limited — Others, 20-06-2025: Shareholders meeting

The Investment Trust of India Limited has announced the appointment of Mr. Sidharth Rath and Mr. Banavar Anantharamaiah Prabhakar as Independent Directors for a five-year term. Both appointments were approved overwhelmingly via postal ballot through remote e-voting, with over 99.99% votes in favor. These appointments strengthen the Board's independence and governance framework, supporting the company's long-term strategic oversight. Both directors will receive sitting fees and expense reimbursements for Board and committee meetings. This development is positive for shareholders, reinforcing the company's commitment to robust corporate governance.