Cessation

Havells India Limited announced changes to its Board of Directors, effective June 19, 2026. Shri Upendra Kumar Sinha and Shri Jalaj Ashwin Dani have ceased to be Non-Executive Independent Directors of the company. Their departure is due to the completion of their second term as Independent Directors. The Board expressed its sincere appreciation for their contributions during their tenure. For investors, this signifies a change in the independent oversight of the company's governance structure, potentially paving the way for new appointments to these roles.