UGRO Capital Limited at the AGM, the shareholders approved the appointment of Ms. Tabassum Abdulla Inamdar (DIN: 07637013) as an Additional (Independent) Director with immediate effect. Further, Ms. Tabassum Abdulla Inamdar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and not related to any Director. Tabassum Inamdar is a highly seasoned and respected Chartered Accountant, with over 25 years of extensive experience in research and analysis in the banking, insurance, and financial sector in India and Asia.

As a pioneer in the impact sector, Tabassum founded Tameel, a research initiative specialising in impact strategy research in 2019 and has influenced CSR strategies across India's top conglomerates. Her 7-point framework for successful CSR has been recognized as a foundation for impactful initiatives, and she has applied this framework to analyse companies like Mahindra & Mahindra and ITC. As a member of a committee set up by the Insurance Regulatory and Development Authority of India, Tabassum played a key role in developing a concept paper on standalone micro- insurance companies.

She has also held key positions in various organizations, notably, as the Head of State Reform Team at Central Square Foundation, Managing Director and Co-head of the India Research team and Asia Financials team at Goldman Sachs Securities India Private Ltd, and other influential roles at UBS Securities and Kotak Securities etc. Her expertise includes serving on multiple boards as an Independent Director, including those of Equitas Small Finance Bank and Zipsure, along with current appointments at Franklin Templeton AMC India, Pure Earth Blacksmith Institute, Indifi Technologies Pvt Ltd, and its 100% subsidiary, Indifi Capital Pvt Ltd. With her impressive track record, expertise, and commitment to creating a positive impact, she is poised to be an invaluable addition to the board of UGRO Capital Limited.