NCC Limited has announced the appointment of Sri Sumit Banerjee as an Additional Director in the category of Non-Executive Independent Director. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee at their meeting held on 17th December 2025. Sri Sumit Banerjee's appointment is for a period of five years, effective from 01st January 2026, and will conclude on 31st December 2030. His appointment is subject to the approval of the company's shareholders, for which a Notice of Postal Ballot will be issued. The company also confirmed that Sri Sumit Banerjee has not been debarred from holding the office of Director by any order from SEBI or any other authority, as per relevant BSE and NSE circulars. Sri Sumit Banerjee brings over four decades of experience in management and leadership roles. He holds a Bachelor’s Degree in Technology (Mechanical Engineering) from IIT, Kharagpur, and has completed programs from Harvard Business School and IIM Ahmedabad. He has previously held management positions at companies such as ACC, Reliance, Hindalco, and Larsen and Toubro. He was recognized with the Corporate Citizen of the Year award at the CNBC-TV18 Indian Business Leader Awards in 2009. He is not related to any of the Directors or Key Managerial Personnel of NCC Limited.