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 five-year term. Both were appointed following approval by shareholders through remote e-voting, with over 99.99% votes in favor. They will receive sitting fees and reimbursements for attending board meetings as per company policies. These additions strengthen the board’s independence, supporting governance and strategic oversight beneficial to shareholders.