Please find enclosed the Postal Ballot Notice for seeking approval of the Members of the Company for appointment of Ms. Anita Ramachandran as an Independent Director of the Company.
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Aditya Birla Sun Life AMC Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director of the company. She was already appointed as an Additional Director (Non-Executive Independent) on March 25, 2025, and this ballot seeks to formalize her appointment for a five-year term ending March 24, 2030. Ms. Ramachandran is a veteran HR consultant with around 40 years of experience, having founded Cerebrus Consultants in 1995 and served on boards of several large listed companies including UltraTech Cement, Grasim Industries, Blue Star, and Happiest Minds. Voting will be conducted electronically via KFin Technologies from May 23, 2025 to June 21, 2025, with results expected by June 23, 2025.
This is a routine governance step to obtain shareholder approval for an independent director appointment already in place. No material impact on shareholders or the stock price is expected; the appointment brings experienced independent oversight to the AMC's board.