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Board Changes: Poonawalla & Goswami

Ms. Lila Poonawalla ceased to be an Independent Non-Executive Director of the Company effective 21 January 2023, and has also stepped down from various committees. Dr. Omkar Goswami resigned as an Independent Director effective 9 July 2021 due to personal commitments, confirming no material reasons beyond those stated. The Board expressed appreciation for Ms. Poonawalla's contributions during her tenure.

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11 views1 page

Board Changes: Poonawalla & Goswami

Ms. Lila Poonawalla ceased to be an Independent Non-Executive Director of the Company effective 21 January 2023, and has also stepped down from various committees. Dr. Omkar Goswami resigned as an Independent Director effective 9 July 2021 due to personal commitments, confirming no material reasons beyond those stated. The Board expressed appreciation for Ms. Poonawalla's contributions during her tenure.

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Niranjan kabe
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We take content rights seriously. If you suspect this is your content, claim it here.
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Effective Date of Cessation 21 January 2023

Ms. Lila Poonawalla

Upon completion of term, Ms. Lila Poonawalla (DIN:00074392), ceases to be Independent


Non-Executive Director of the Company effective 21 January 2023 close of business hours.
Consequently, Ms. Lila Poonawalla cease to be a member of the Audit Committee, Risk
Management Committee, Corporate Social Responsibility Committee, IT Strategy Committee
and Nomination and Remuneration Committee of the board of directors of the Company.

The Board at its meeting held on 21 January 2023 took note of the above and placed on
record its sincere appreciation for Ms. Lila Poonawalla’s valuable service and contribution
during her association with the Company

Effective Date of Resignation 9 July 2021

Dr. Omkar Goswami

Dr. Omkar Goswami (DIN: 00004258) has tendered his resignation as an Independent
Director of the Company with effect from 9 July 2021. Consequently, Dr. Omkar Goswami
shall also cease to be a member of the Audit Committee, Risk Management Committee and
Nomination and Remuneration Committee of the board of directors of the Company.

Dr. Omkar Goswami has tendered his resignation as an independent director of the Company
due to personal commitments and additional professional work.

Dr. Omkar Goswami has also confirmed that there are no material reasons for his resignation,
other than those mentioned in his resignation letter.

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