Swiggy Appoints Faraz Khalid as Independent Director

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During its board meeting on August 21, 2025, Swiggy Limited's board of directors approved the appointment of Mr. Faraz Khalid as an Independent Director.

The board also addressed key items during the 12th Annual General Meeting (AGM), conducted via video conference. Shareholders participated in remote e-voting to approve audited financial statements and the re-appointment of key directors.

Key Highlights from the AGM:

• Adoption of the Audited Standalone Financial Statements, Directors Report, and the Statutory Auditors Report for the financial year ended March 31, 2025.
• Adoption of the Audited Consolidated Financial Statements and the Statutory Auditors Report for the financial year ended March 31, 2025.
• Re-appointment of Mr. Shailesh Vishnubhai Haribhakti as a Non-Executive, Independent Director commencing from January 24, 2026, up to January 23, 2031.
• Approval for continuation of Mr. Ashutosh Sharma as a Non-Executive Nominee Director.
• Approval for continuation of Mr. Roger Clark Rabalais as a Non-Executive Nominee Director.
• Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants as the Statutory Auditors.
• Appointment of M/s. V Sreedharan and Associates as the Secretarial Auditors for five years.
• Appointment of Mr. Lakshmi Nandan Reddy Obul, who retires by rotation.

The meeting, chaired by Mr. Anand Kripalu, included directors such as Mr. Sriharsha Majety (Managing Director and Group CEO), Mr. Lakshmi Nandan Reddy Obul (Whole-Time Director – Head of Innovation), and Mr. Rahul Bothra (Chief Financial Officer). Ms. Cauveri Sriram, Company Secretary & Compliance Officer, also attended.

Resolutions were passed by the members with the requisite majority.

All resolutions as set out in the Notice of the 12th AGM were passed by the Members with the requisite majority.