One 97 Communications Appoints Two Independent Directors

One 97 Communications Ltd announced the appointment of Mr. Narasinganallore Venkatesh Srinivasan and Ms. Sachee Trivedi as Non-Executive Independent Directors, effective July 05, 2026, for a three-year term. This move aims to strengthen the board as the company enters its next growth phase. The company also accepted the resignation of Ms. Urvashi Sahai from her Whole-time Director role, effective July 05, 2026, though she will continue in her executive capacity. Additionally, three senior executives were designated as Senior Management Personnel. These appointments were approved by the Board of Directors on July 03, 2026, and are subject to shareholder approval at the upcoming Annual General Meeting.