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Mr. V. Chandrasekaran was re-appointed as Non-Executive Independent Director with effect from March 16, 2025 at the Board Meeting held on March 11, 2025 and approved by the Shareholders of the Company by way of Postal Ballot on April 13, 2025. 2. Mr. Bahram N. Vakil was appointed as an Additional Non-Executive Independent Director with effect from March 12, 2025 at the Board Meeting held on March 11, 2025, subject to Shareholder approval.truefalseMrNoel Tata00024713Non-Executive - Non Independent DirectorChairperson1956-11-12falseActiveNA2004-06-092017-08-215021MrFarokh SubedarAAGPS8433B00028428Non-Executive - Non Independent DirectorNot Applicable1955-09-24falseActiveNA2005-03-112018-07-303243MrAmit Dalal00297603Executive DirectorNot ApplicableMD1963-01-31falseActiveNA2008-06-192009-07-082030MrSuprakash MukhopadhyayAEZPM4911M00019901Non-Executive - Non Independent DirectorNot Applicable1964-11-21falseActiveNA2018-06-142018-06-141011MrJayesh Merchant00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2024-08-012024-08-0183343MrV. 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