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Executive Independent Director</in-capmkt:DesignationOfDesignatedPerson><in-capmkt:PositionOfDirectorInBoardTwo contextRef="D_ChangeInManagement1">Not Applicable</in-capmkt:PositionOfDirectorInBoardTwo><in-capmkt:PositionOfDirectorInBoardThree contextRef="D_ChangeInManagement1">Not Applicable</in-capmkt:PositionOfDirectorInBoardThree><in-capmkt:SalutationOfDesignatedPerson contextRef="D_ChangeInManagement1">Mr.</in-capmkt:SalutationOfDesignatedPerson><in-capmkt:NameOfDesignatedPerson contextRef="I_ChangeInManagement1">Dharmender Varada</in-capmkt:NameOfDesignatedPerson><in-capmkt:EffectiveDateOfReasonOfChange contextRef="I_ChangeInManagement1">2026-08-17</in-capmkt:EffectiveDateOfReasonOfChange><in-capmkt:TermOfAppointmentInMonths contextRef="D_ChangeInManagement1" unitRef="pure" decimals="INF">36</in-capmkt:TermOfAppointmentInMonths><in-capmkt:BriefProfile contextRef="D_ChangeInManagement1">Shri Dharmender Varada is a Chartered Accountant and business leader with professional expertise
in Finance, Real Estate, Retail, Hospitality and Business Development. He has built and led
businesses across multiple sectors, with a focus on growth, innovation and operational excellence. Shri Dharmender Varada completed his B.Com and is a Chartered Accountant. He secured All India
31st Rank in the C.A. Final examination in 1992. He is proficient in Telugu, English and Hindi. Shri Dharmender Varada commenced his professional journey as a Chartered Accountant, where he
was involved in audit, taxation and financial strategies. He subsequently established Novus Infra
Pvt. Ltd. and Novus Constructions, delivering real estate projects distinguished by quality, luxury and
sustainability. He has also played a pivotal role in the retail, hospitality and foodservice (QSR) sectors, driving
operational excellence, modemization initiatives and customer-centric growth. His areas of
specialization include Audit, Real Estate, Development, Retail and Hospitality. He is also familiar
with QuickBooks Accounting Software.  He brings strong leadership and strategic thinking skills, together with effective communication,
negotiation and problem-solving abilities. His professional strengths include building strong
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Mumbai. She is a social entrepreneur and MSME, handloom and CSR professional with
expertise in women empowerment, entrepreneurship, skill development and social impact. She is Director of Aryawart Vision Foundation and founder of the Kaswarad Art Cluster, Madhya
Pradesh’s first handloom cluster under the Ministry of MSME scheme, with 300+ registered
weavers. She is also proprietor of Maheshwari Creations, promoting authentic Maheshwari
handloom and market opportunities for weavers. She has trained 2,000+ rural women and handloom beneficiaries and served as a National
Textile Consultant for a UN Skill Development Programme. A Ministry-certified ToT Trainer, she
has extensive experience in MSME, enterprise and skill development, government programmes,
CSR, market development and industry—academia engagement. Her initiatives include Project
Siddhi on menstrual hygiene and anaemia awareness and Second Chance Notebooks
promoting reuse of notebook pages for government school students. She has also co-authored Pharmacy books, proof-read a Communication Skills book, served as
Chairperson of the IMC Committee of ITI Dhamnod, and spoken at the G20.</in-capmkt:BriefProfile><in-capmkt:DisclosureOfRelationshipsBetweenDirectorsInCaseOfAppointmentOfDirector contextRef="D_ChangeInManagement2">Nil</in-capmkt:DisclosureOfRelationshipsBetweenDirectorsInCaseOfAppointmentOfDirector><in-capmkt:AffirmationThatThePersonProposedToBeAppointedAsDirectorIsNotDebarredFromHoldingTheOfficeByVirtueOfAnySEBIOrderOrAnyOtherAuthority contextRef="D_ChangeInManagement2">true</in-capmkt:AffirmationThatThePersonProposedToBeAppointedAsDirectorIsNotDebarredFromHoldingTheOfficeByVirtueOfAnySEBIOrderOrAnyOtherAuthority><in-capmkt:WhetherTheDirectorBeingAppointedIsDisqualifiedFromHoldingTheOfficeOfDirectorPursuantToProvisionsOfSection164OfTheCompaniesAct2013 contextRef="D_ChangeInManagement2">false</in-capmkt:WhetherTheDirectorBeingAppointedIsDisqualifiedFromHoldingTheOfficeOfDirectorPursuantToProvisionsOfSection164OfTheCompaniesAct2013></xbrli:xbrl>
