Indian Terrain Fashions Limited informed that, the Members of the Company have approved the appointment of Mr. P S Raghavan (DIN: 07812320) and Mr. Tarique Ansari (DIN: 00101820), as Non - Executive Independent Directors in the Board of the Company with effect from 1st April 2024 for a period of five consecutive years by passing Special Resolutions through Postal Ballot by remote e-Voting process which ended on 17th May 2024 and the results of the e-voting has been declared on 17th May 2024 by the Chairman of the Company along with the Scrutinizer Report. Mr. P S Raghavan qualifications; B.Sc (Honours) Physics, St Stephen's College, Delhi, B.E. (Electronics & Communications), Indian Institute of Science, Bangalore. Mr. Tarique Ansari Qualification; Bachelor's in Business Administration from Notre Dame, USA. Brief Profile of Mr. P S Raghavan; A former Diplomat and
Ambassador who had handled diplomatic assignments in USSR, UK, Poland, South Africa and Vietnam, and was Ambassador to Czech Republic, Ireland and Russia. He is currently Chairman of the National Security Advisory Board. He is a Distinguished Fellow of the Vivekananda International Foundation, New Delhi and Emeritus Resource Faculty, Rashtriya Raksha University, Gandhinagar. He is an Independent Director on the Board & in certain committees of Listed Companies. He was an Independent Director of an unlisted PSU. Brief Profile of Mr. Tarique Ansari; Ex - Managing Director and Chairman at Next Mediaworks Limited (formerly Mid day Group) is also the founder of "India's most Attractive Radio Brand "Radio One
94.3" in the year 1999 which was among the first private players to venture into private premium FM Brand in top metro cities. Currently, he is on the board of different Indian Companies. Ex - Managing Director and Chairman at Next Mediaworks Limited (formerly Mid day Group) is also the founder of "India's most Attractive Radio Brand "Radio One 94.3" in the year 1999 which was among the first private players to venture into private premium FM Brand in top metro cities. Currently, he is on the board of different Indian Companies.