Mr. Sudhir Duppaliwar was appointed as an Additional Independent Director w.e.f. 30th March, 2024 and subsequently appointed as Non-Executive Independent Director by the shareholders for a term of five years w.e.f 30th March, 2024 till 29th March, 2029 by passing Special Resolution through Postal Ballot on 08th May, 2024. Mr. Sudhir Duppaliwar, 67 years, holds a Bachelor’s degree in Commerce (B.Com) from Pune University and is a Member of The Institute of Cost Accountants of India, Kolkata (CMA). He possesses extensive experience in Finance and Administration and currently serves as an independent professional/consultant. He also serves as the Director of 3P Land Holdings Limited.

• B.Com, CMA
• Extensive experience in Finance & Administration
• Appointed for a term of five years from 30 March 2024