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Mrs Madhu Dubhashi was appointed as an Additional Director on the Board of the Company w.e.f. 14.11.2015 and her appointment was made as Non-Executive Independent Director of the Company by the Shareholders vide their Ordinary Resolution at the 2nd Annual General Meeting held on 17th September 2016 for a period of 5 years w.e.f. 17th September 2016. Mrs Madhu Dubhashi is a graduate in Economics (Honours) from Miranda House, Delhi University, and a post-graduate in Business Management from the Indian Institute of Management, Ahmedabad. She has experience of more than four decades in the capital market and financial service sectors, which includes Project Appraisal, Financial Structuring, Financial Syndication, Share Valuation, Corporate Restructuring, Merchant Banking, and Merger & Acquisition. She has worked for various organizations including ICICI Limited, Standard Chartered Bank, J M Financial and Investment Consultancy Services Limited, INNOVEN Business Consultancy and Global Data Services of India Limited (a wholly-owned subsidiary of CRISIL, now merged with CRISIL). She has organized and also addressed several seminars and lectures. She has contributed a number of articles and papers on various issues which have been published in leading Business Magazines and News Papers. She also holds Directorships in many Companies.