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

The Investment Trust of India Limited has announced the appointment of Mr. Sidharth Rath and Mr. Banavar Anantharamaiah Prabhakar as Independent Directors for a term of five years. Both appointments were approved with over 99.99% votes in favor through postal ballot conducted via remote e-voting. They will receive sitting fees and expense reimbursements for board and committee meetings. These additions strengthen the company’s independent oversight, supporting governance and strategic guidance for shareholders.