Voltas Limited at its Annual General Meeting (AGM) of the Company held on August 9, 2019 approved the appointment of Mr. Zubin S. Dubash as an Independent Director of the company for a term of five years with effect from August 9, 2019. Mr. Zubin S. Dubash was Executive President of ATC Tires Private Limited. He was the Managing Director and Head India, DSP Merrill Lynch Limited., Global Private Equity and the Group CFO and a key member of the leadership team of WNS Holdings Limited (NYSE listed company). Mr. Zubin S. Dubash was (prior to 2005) associated with the Tata Group, including as Director, Tata Financial Services, a division of Tata Sons and also as an Executive Director of Indian Hotels. Presently, he is Chief Operating Officer of Warburg Pincus India Private Limited and is on the Board of Trent Limited and Tata Investment Corporation Limited as an Independent Director.