Investor Relations

Changes To Composition Of Board Committees

BackFeb 27, 2025

Announcement Title	General Announcement
Date & Time of Broadcast	Feb 27, 2025 19:58
Status	New
Announcement Sub Title	Changes to Composition of Board Committees
Announcement Reference	SG250227OTHR24J9
Submitted By (Co./ Ind. Name)	Anil Daryanani
Designation	Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to attached announcement on Establishment of Sustainability Committee and Merging of the Compensation Committee And Nomination Committee, Change to the Composition of Investment Committee and Updated Composition of Board Committees.

Attachments