Notice of Postal ballot for the Appointment of Independent Director of the company
ARFIN · price
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Awaiting price reaction for this filing.
Arfin India Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mrs. Rucheeta Nahata (DIN: 11020772) as a Non-Executive Independent Director for a term of 5 years, from 10th April 2025 to 10th April 2030. She was initially appointed as an Additional Director by the Board on 10th April 2025 based on the recommendation of the Nomination and Remuneration Committee, and now requires shareholder approval to continue in the role. Mrs. Nahata is a 35-year-old science graduate from Baroda University with about 5 years of experience in the salt manufacturing business, and is not related to any existing director or KMP. E-voting will run from 21st April 2025 to 20th May 2025, with results to be announced by 22nd May 2025.
This is a routine board reconstitution move and is unlikely to materially affect the stock price. Shareholders should review the appointment and vote during the e-voting window; approval will formalize her 5-year tenure on the board.