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The company's Board has appointed Mr. Udit Maloo and Mrs. Pushpa Nahata as Non-Executive Independent Directors. Following a proposal from the Nomination and Remuneration Committee, these appointments are for a 4.5-year term, contingent on shareholder approval. Both individuals meet independence criteria and are unrelated to existing directors. To secure shareholder consent for these appointments, the Board has approved a Postal Ballot. This process allows shareholders to vote on the director appointments, ensuring robust corporate governance and board independence.