NSEAppointment3d ago · 15 Sept 2026, 02:15 pm

Appointment

Vodafone Idea Limited · IDEA

✦ AI SummaryMgmt Change

Vodafone Idea Limited has informed the Exchange regarding the appointment of Ms Gopika Pant as Independent Woman Director of the company, effective September 17, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

Vodafone Idea Limited has informed the Exchange regarding Appointment of Ms Gopika Pant as Independent Woman Director of the company w.e.f. September 17, 2026.

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IDEA_15092026140606_SEIntimationApptofGopika15092026Signed.pdf

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15 September, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Independent Woman Director Ref: “Vodafone Idea Limited” (IDEA/532822) Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has vide resolution dated 14 September 2026 approved the appointment of Ms. Gopika Pant (DIN: 00388675), as an Additional Director, qualifying as an Independent Woman Director on the Board of the Company for a term of 5 (five) years with effect from 17 September 2026 to 16 September 2031, subject to approval of the members of the Company. The Board of Directors have also vide resolution dated 14 September 2026 approved Postal Ballot Notice for seeking member’s approval for appointment of Mr. Anil Berera and Ms. Gopika Pant as Independent Directors. The details with respect to appointment of Ms. Gopika Pant, as an Additional Director, qualifying as an Independent Woman Director as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as ‘Annexure A’. Kindly take the same on record. Thanking you, Yours truly, For Vodafone Idea Limited Pankaj Kapdeo Company Secretary Encl: As above Vodafone Idea Limited An Aditya Birla Group & Vodafone partnership Birla Centurion, 10th to 12th Floor, Century Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai - 400030. T: +91 88287 66000 Registered Office: Suman Tower, Plot No. 18, Sector 11, Gandhinagar - 382011, Gujarat. T: +91 79667 14000 | F: +91 79 2323 2251 | CIN: L32100GJ1996PLC030976 Annexure A Sr. Particulars Ms. Gopika Pant (DIN: 00388675) 1 Reason for change viz. Appointment of Ms. Gopika Pant as an Additional appointment, re-appointment, Director, qualifying as an Independent Woman Director resignation, removal, death or on the Board of the Company pursuant to otherwise; recommendation of the Nomination & Remuneration Committee. 2 Date of appointment/re- Appointed for a period of 5 years with effect from 17 appointment/cessation & term of September 2026, subject to approval of members of the appointment/ re-appointment Company. 3 Brief profile (in case of Ms. Gopika Pant (Aged 66 years) has more than 40 appointment) years of legal experience and is dual qualified in India after completing her B.A. (Hons) from St. Stephen’s College in 1982 and LL.B. from Delhi University in 1985 and is also admitted to the Bar in the State of New York, USA after completing her LL.M. from Columbia University in 1986 and working in New York City during 1986-1990, prior to returning to India. She has significant experience in Indian corporate and commercial laws, including in cross border commercial transactions (mergers, acquisitions, joint ventures, business alliances), private equity investments and exits, information technology, banking and finance, matters relating to non-banking finance companies, corporate restructurings, real property transactions, foreign investments into and outbound investments from India, labour and employment and intellectual property law. She was made Partner in India’s leading law firm prior to setting up Indian Law Partners (ILP) in 1999. She has been listed in the Forbes India Legal Powerlist 2020 and Forbes India Legal Powerlist 2021 as one of the Top Managing Partners in India. Since past 10 years consecutively, Gopika has been honoured in the ‘A’ List of India’s top 100 lawyers by the India Business Law Journal, Hong Kong. 4 Disclosure of relationships She is not related to any Director of the Company. between directors (in case of appointment of a director) 5 Information as required pursuant to She is not debarred from holding the office of director BSE circular ref no. LIST/ COMP/ pursuant to any SEBI order or any other authority. 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 Vodafone Idea Limited An Aditya Birla Group & Vodafone partnership Birla Centurion, 10th to 12th Floor, Century Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai - 400030. T: +91 88287 66000 Registered Office: Suman Tower, Plot No. 18, Sector 11, Gandhinagar - 382011, Gujarat. T: +91 79667 14000 | F: +91 79 2323 2251 | CIN: L32100GJ1996PLC030976