Adani Total Gas Limited has informed the Exchange regarding Notice of Postal Ballot
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Adani Total Gas Limited has issued a Postal Ballot notice seeking shareholder approval through e-voting for one item of special business: the re-appointment of Ms. Gauri Trivedi (DIN: 06502788) as an Independent Director (Non-Executive) for a second term of three years, effective August 5, 2025, as her current five-year term ends on August 4, 2025. The remote e-voting window runs from 9:00 AM on Thursday, July 3, 2025 to 5:00 PM on Friday, August 1, 2025, with June 30, 2025 as the cut-off date for eligibility to vote. The Nomination and Remuneration Committee has recommended the re-appointment based on her performance evaluation, noting her prior administrative and corporate experience. Ms. Trivedi, aged 65, drew INR 46.95 lakhs in sitting fees and commission in FY24-25, and holds no shares in the company.
This is a routine governance action and is unlikely to affect the stock price materially. Shareholders eligible to vote as of the June 30, 2025 cut-off should review and cast their e-vote via NSDL before the August 1, 2025 deadline.