Asahi India Glass Limited at the board meeting held on February 17, 2023 approved appointment of Ms. Nisheeta Labroo (DIN: 10040978) as an Additional Director on the Board of Directors of the Company with effect from 17 February, 2023 to hold the position as Non-Executive Director of the Company, liable to retire by rotation. Aged only 34, Ms. Nisheeta Labroo graduated from Wharton School, University of Pennsylvania (United States) in 2010 with specialisation in Economics and Management. She started her career as an Analyst, Management Consulting at Accenture India where she worked on a project for a large auto OEM that focused on improving customer satisfaction levels through the OEM's dealer network.

With a strong desire to contribute positively to the community, Ms. Nisheeta Labroo worked at "Save the Children" India, a not-for-profit organization from July 2012 -- December 2014 as an Analyst in the CEO's office. Her job entailed preparing CEO reports for Board meetings, monthly MIS reports for Senior Management meetings, developing the 4 Year Organisation Strategy and contributing to education programs in Bihar and Delhi. Ms. Nisheeta Labroo has already consented to this proposal.

Ms. Nisheeta Labroo is the daughter of Mr. Sanjay Labroo, Chairman & Managing Director.