Swiggy Limited — Others, 25-07-2025: Change in Director(s)

Swiggy's board has approved the re-appointment of Mr. Shailesh Vishnubhai Haribhakti as a Non-Executive Independent Director for a second term. This move, following an assessment by the Nomination and Remuneration Committee, extends his tenure for five years, starting January 24, 2026, pending shareholder approval. Mr. Haribhakti, a seasoned Chartered Accountant with over five decades of experience in finance, governance, and sustainability, plays a crucial role in providing independent oversight and strategic guidance. His continued presence strengthens the company's board and corporate governance framework.