Alkem Laboratories Limited has informed the Exchange regarding Notice of Postal Ballot
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Alkem Laboratories has issued a Postal Ballot Notice (dated 29 May 2025) seeking shareholder approval for two special resolutions through remote e-voting. The first resolution is for the appointment of Mr. Ranjal Laxmana Shenoy (DIN: 00074761), aged 77, a Chartered Accountant, Company Secretary, Cost Accountant and LLM with over 46 years of experience, as an Independent Director for a 5-year term from 13 July 2025 to 12 July 2030. The second resolution is for the appointment of Ms. Neela Bhattacherjee (DIN: 01912483), aged 65, with over 32 years of experience in IT, business strategy and M&A, as an Independent Director for the same 5-year term. The e-voting window runs from 13 June 2025 (9:00 a.m.) to 12 July 2025 (5:00 p.m.), with results to be declared by 15 July 2025. CDSL has been engaged to provide the e-voting platform, and CS Mannish L. Ghia has been appointed as the Scrutinizer.
This is a routine governance action to onboard two new independent directors through shareholder approval. No material financial impact is expected; the appointments strengthen the board's independence and bring in expertise in finance, taxation, IT and corporate strategy. The stock price is unlikely to be meaningfully affected.