Bella Casa Fashion & Retail Limited has informed the Exchange regarding Notice of Postal Ballot
BELLACASA · price
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Bella Casa Fashion & Retail Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mrs. Bharti Rastogi (DIN: 11535449) as an Independent Director for a five-year term from February 24, 2026 to February 23, 2031. Mrs. Rastogi is a B.Tech graduate in Electronics & Communication Engineering with over a decade of experience in IT consulting and business management, currently serving as Creative & Sales Head at Rastogi Steel Furniture. She is also being appointed as Chairperson of the Nomination and Remuneration Committee and member of the Shareholders'/Investors Grievance Committee. The remote e-voting window runs from March 27, 2026 to April 25, 2026, with CDSL as the e-voting agency and Mr. Manish Sancheti as the Scrutinizer.
This is a routine board appointment subject to shareholder approval via postal ballot. Investors should note that the appointee appears connected to a family enterprise (Rastogi Steel Furniture), which may be of interest from a corporate governance and independence perspective, even though she meets the regulatory criteria for an Independent Director.