Swiggy Limited’s Board of Directors has approved the re-appointment of two Non-Executive Independent Directors: Mr. Anand Kripalu and Ms. Suparna Mitra. Both have been approved for a second term of five consecutive years, subject to shareholder approval. Mr. Kripalu’s term begins December 4, 2026, and Ms. Mitra’s commences April 1, 2027. Their re-appointments aim to ensure continued experienced leadership and governance.
Board Re-appoints Independent Directors
Swiggy Limited announced today that its Board of Directors has approved the re-appointment of two key Non-Executive Independent Directors, Mr. Anand Kripalu and Ms. Suparna Mitra. This decision follows recommendations from the Nomination and Remuneration Committee and aims to ensure continuity in the company’s leadership and governance.
Mr. Anand Kripalu’s Re-appointment
Mr. Anand Kripalu (DIN: 00118324) has been re-appointed as a Non-Executive Independent Director and Chairman of the Board. His second term will commence on December 04, 2026, and will extend up to December 03, 2031, inclusive of both dates. Mr. Kripalu has confirmed his adherence to independence criteria as per the Companies Act, 2013, and Listing Regulations. His profile highlights extensive experience in electrical engineering, advanced management, and significant leadership roles in various consumer and global companies, including his tenure as MD & Global CEO of EPL Limited.
Ms. Suparna Mitra’s Re-appointment
Ms. Suparna Mitra (DIN: 07135817) will also serve a second term as a Non-Executive Independent Director. Her re-appointment begins on April 01, 2027, and concludes on March 31, 2032, inclusive. Similar to Mr. Kripalu, Ms. Mitra has confirmed her compliance with independence requirements. Her extensive background includes over three decades of experience in consumer businesses, technology transformation, and retail, most recently as the Chief Executive Officer of Titan Company Limited’s Watches & Wearables Division.
Shareholder Approval Required
Both re-appointments are subject to the approval of the Shareholders. The Board meeting where these decisions were made commenced at 03:00 P.M. IST and concluded at 03:40 P.M. IST on October 22, 2026. Further details regarding the disclosure requirements are provided in Annexure – A.
The company will host the information regarding these re-appointments on its website at www.swiggy.com/corporate.
Source: BSE
