Insilco has informed that Sonia Prashar (DIN : 06477222) has completed her second tenure of 5 consecutive years as an Independent Director on 3rd August 2026 and consequently she ceased to be an Independent Director of the Company. The disclosure pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed as ‘Annexure-I’. The Board of Directors and the Management of the Company expressed deep gratitude and utmost appreciation for the valuable contribution and guidance provided by Sonia Prashar during her association as Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
