D-Link India announced that Ms. Madhu Vishal Gadodia ceased to serve as an Independent Director on August 26, 2026. The departure marks the completion of her second five-year tenure on the board.

The company disclosed the change in a filing to the BSE and NSE on August 27, 2026. The move complies with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Composition Update

Ms. Gadodia’s exit is procedural, stemming from the natural conclusion of her term rather than resignation or removal. The filing confirms she served two consecutive terms of five years each.

The Company Secretary and Compliance Officer, Shrinivas Adikesar, signed the disclosure. The company has not yet announced a successor for the independent director seat.

Regulatory Compliance

The disclosure aligns with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing includes standard annexure details confirming the reason for change as term completion.

D-Link appointed Ms. Vaishali Prasad Koparkar as an independent director effective August 26, 2026. The appointment is subject to shareholder approval via postal ballot.

The Board of Directors approved the move based on the recommendation of the Nomination and Remuneration Committee. Ms. Koparkar will serve a first term of five consecutive years. The company confirmed she has not been debarred by SEBI or any other authority.

Ms. Koparkar brings over 36 years of experience in financial reporting, planning, and risk management. She previously served in leadership roles at Larsen & Toubro Ltd and Indian Oil Corporation Ltd. She is a Chartered Accountant and a Chartered Management Accountant from CIMA, London.

Committee Reconstitution

Following the appointment, the board reconstituted its committees. Ms. Koparkar has been added to the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Ms. Madhu Gadodia’s term as an independent director expires on August 26, 2026. The company disclosed no relationships between directors and no shareholding by Ms. Koparkar in the company.