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Appointment and Re-Designation of Mrs. Anita Rajendra Malusare Mrs. Anita Rajendra Malusare, bearing PAN: ACRPM5120C and DIN: 07773062, was: Appointed as Chief Executive Officer and Whole-Time Director of the Company with effect from 29th March 2017 for a term of five (5) years. Re-appointed in the same capacity on 29th March 2023 for a further term of two (2) years, which expired on 28th March 2025. Subsequently, she was appointed as a Non-Executive Director of the Company with effect from 29th March 2025.truefalseMrAshok Anant Paranjpe07440788Non-Executive - Independent DirectorChairperson1961-09-22falseActiveNA2024-11-072024-11-074.81121MrSurajkumar Omprakash SaraogiAADPS4315D00004498Non-Executive - Non Independent DirectorNot Applicable1971-09-07falseActiveNA2024-11-072024-11-071021MrsNiru Shiv Kumar Kanodia02651444Executive DirectorNot Applicable1969-12-19falseActiveNA2024-11-072024-11-074.82020MrsSreedevi PillaiAJUPP1848G08944944Non-Executive - Independent DirectorNot Applicable1963-07-23falseActiveNA2024-11-072024-11-074.83320MrSatish Maruti Mangutkar10463913Non-Executive - Non Independent DirectorNot Applicable1977-05-03falseActiveNA2024-11-072024-11-071000MrsAnita Rajendra MalusareACRPM5120C07773062Executive DirectorNot Applicable1966-04-05falseActiveNA2017-03-292023-03-292025-03-281000Tenure CompletiontruetruetruetruetrueAudit Committee07440788Ashok Anant ParanjpeNon-Executive - 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