2.4 Board meetings The Board meeting dates and attendance in meetings Name Board meetings and attendance AGM and attendance Friday, July 26, 2024 through video conferencing 1 Friday, April 26, 2024 at Mumbai 2 Friday, July 19, 2024 at Mumbai 3 Friday, October 25, 2024 at Mumbai 4 Friday, January 24, 2025 at Mumbai 5 Friday, March 28, 2025 at Mumbai Total attendance Sunil Lalbhai ü ü ü ü ü 5 ü Samveg Lalbhai ü ü ü ü ü 5 ü Bharathy Mohanan ü ü ü ü ü 5 ü Mukund Chitale1 ü ü NA NA NA 2 ü Gopi Kannan Thirukonda ü ü ü ü ü 5 ü Shubhalakshmi Panse2 ü ü ü ü NA 4 ü Baldev Arora3 ü ü ü ü ü 5 ü Pradeep Banerjee ü ü ü ü ü 5 ü Rangaswamy Iyer ü ü ü ü ü 5 ü Sharadchandra Abhyankar ü ü ü ü ü 5 A Sujal Shah ü ü ü ü ü 5 ü Praveen Kadle4 NA ü ü ü ü 4 ü Padmaja Chunduru5 NA NA NA ü ü 2 NA Vivek Gadre5 NA NA NA ü ü 2 NA Total attendees 11 12 11 13 12 1up to October 16, 2024 | 2up to March 26, 2025 | 3up to March 31, 2025 | 4effective May 01, 2024 | 5effective January 24, 2025 ü - Present | A - Absent | NA - Not applicable 2.5 Appointment | Cessation 2.5.1 Appointed: a) Mr Praveen Kadle was appointed as an Independent Director effective May 01, 2024. b) Ms Padmaja Chunduru was appointed as an Independent Director effective January 24, 2025. c) Mr Vivek Gadre was appointed as a Whole-time Director effective January 24, 2025. 2.5.2 Ceased: a) Mr Mukund Chitale ceased to be an Independent Director on October 16, 2024 upon completion of his second term. b) Ms Shubhalakshmi Panse ceased to be an Independent Director on March 26, 2025 upon completion of her second term. c) Mr Baldev Arora ceased to be an Independent Director on March 31, 2025 upon completion of his second term. 78 78 Integrated Annual Report 2024-25
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