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The company's Board passed a circular resolution for key leadership appointments. Shareholders will be asked via postal ballot to approve the reappointment of Dr. G A Pathanjali as Managing Director and Mr. C V Ramana as Nominee Director. Additionally, Mrs. Jayashree Ajit Shankar, with over three decades of experience, is proposed for appointment as a Woman Independent Director for a five-year term starting April 1, 2026. These governance changes ensure strategic continuity and bring diverse expertise to the Board, which is vital for the company's long-term direction and enhancing investor confidence.