ABB India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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ABB India Limited has announced the results of its postal ballot for the appointment of Ms. Amrita Gangotra (DIN: 08333492) as an Independent Director for a term of 3 consecutive years, effective May 6, 2025. The remote e-voting was conducted from April 1 to April 30, 2025. Of the total 21.19 crore shares on record, 18.72 crore shares (88.35%) were polled. The special resolution was approved with 97.34% of votes in favour (18.22 crore shares) and only 2.66% against (4.97 lakh shares). The scrutinizer, Mr. Chandra Sekhar Kandukoori (Practicing Company Secretary), confirmed the validity of the process. Ms. Gangotra brings over 30 years of experience in IT, digital transformation, telecom (including 4G/5G initiatives at Vodafone), and has no relation to existing directors.
The appointment received overwhelming shareholder support (over 97%), reinforcing strong corporate governance at ABB India. The addition of an Independent Director with deep digital and telecom transformation expertise could strengthen the board's strategic oversight. Minimal short-term stock price impact is expected as this is a routine governance matter.