Resignation of Madhur Bajaj, Non-Executive Vice-Chairman from the Board of Directors of the Company w.e.f. close of the business hours today i.e., 24 January 2024.

Lila Poonawalla expressing her desire not to seek second term as an Independent Director of the Company upon expiry of her first term on 31 March 2024.

Recommending to the shareholders, the appointment of Vinita Bali as an Independent Director of the Company for the first five-year term effective from 1 April 2024, subject to obtaining such other regulatory approvals as may be applicable.