Insilco Limited announced on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in its meeting held on 29th May 2024, have approved the appointment of Ms. Chaitali Talele as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from 29th May 2024. Reason for Change: To strengthen the Board, the Board of Directors have appointed Ms. Chaitali Talele as an Additional Director of the Company in the category of Non-Executive Non- Independent Director with effect from 29th May 2024. Ms. Chaitali Talele is a Chartered Accountant and holds Master's degree in Commerce from Pune University.

She has 20 years of professional experience in business controlling and governance, finance operations, digitalization, business strategy, internal audit, global corporate finance, enterprise risk management, investor relations with a mix of roles at business unit, corporate and group level.