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The company's Board has approved the re-appointment of Mrs. Meenu Maheshwari as a Non-Executive Independent Director for a second term of five years, starting June 21, 2026. This re-appointment, which needs shareholder approval, leverages her extensive 25+ years of experience in finance, banking, and legal compliances, particularly with RBI/NBFCs. Her continued role is significant for governance and strategic oversight, bringing valuable expertise to the board. She is not related to any other director and is not debarred from holding the office.