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Board appointed Nikunj Haresh Gatecha as Additional Non-Executive Independent Director and accepted resignations of Anupma Kashyap and Ritu Tiwari, effective 3 Sep 2026. Two independent-director exits and one replacement intensify the company's recent board turnover and governance instability. Both resignations cite personal and unavoidable circumstances with no other material reason stated; independent oversight and committee continuity may require monitoring.