Mrs. Shilpa Bhatia was appointed as an Additional Independent Director w.e.f. 01st November, 2024 and subsequently appointed as Non-Executive Independent Director for a term of 5 years w.e.f. 1st November, 2024 till 31st October, 2029 by passing Special Resolution through Postal Ballot on 11th December, 2024. Mrs. Shilpa Bhatia is an Advocate of High Court of Bombay. She has been practicing for over 24 years and has vast experience in matters relating to Human Resources, Labour and Industrial litigation, sexual harassment investigations and advisory. She has been a Magazine editor of Government Law College, Mumbai and member of Sexual Harassment Committee of Labour & Industrial Tribunal, Mumbai. She also serves as the Director of Bliss GVS Pharma Limited and Aeroflex Industries Limited.

• Advocate, High Court of Bombay
• 24+ years in HR, Labour & Industrial Litigation
• Appointed for a term of five years from 1 November 2024