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The company's Board has approved the re-appointment of Mr. Sudhir Kapoor as a Non-Executive Independent Director for a second term of up to five consecutive years. This re-appointment is subject to shareholder approval via a Postal Ballot. Mr. Kapoor, a Fellow Chartered Accountant with 37 years of experience in auditing, tax, and bank finance consultancy, brings valuable financial expertise and governance oversight to the board, ensuring continued experienced leadership.