Cell Point (India) Limited — Others, 19-08-2025: Appointment

Cell Point (India) Limited's Board has approved the appointment of Mr. Yanamandra Suryanarayana Murty as an Additional Non-Executive Independent Director. This decision, following the Nomination and Remuneration Committee's input, is for a five-year term and is subject to shareholder approval. Mr. Murty, a Chartered Accountant with over 25 years of experience in corporate law and audit, is set to strengthen the board's oversight and strategic guidance. His expertise is expected to enhance the company's governance and contribute to its long-term trajectory.