One 97 Communications Limited — Others, 22-07-2025: Appointment

The company's Board approved significant updates. Ms. Urvashi Sahai joins as Whole-time Director, strengthening leadership with her legal expertise. Mr. Madhur Deora steps down from the Board but remains President & Group CFO, ensuring business continuity. Mr. Bimal Julka also resigned as an Independent Director. Critically, the company will now independently develop its Noida IT/ITES complex, engaging Manorview Developers (an Adani subsidiary) as the EPC contractor. This project is estimated at 800 Cr, marking a new strategic direction after a previous development agreement fell through. New secretarial auditors were also appointed.