CRISIL Limited has informed the Exchange about Postal Ballot Notice
CRISIL · price
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Crisil Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Dinesh Khara (DIN: 06737041) as an Independent Director of the company. Mr. Khara, a career banker, served as Chairman of State Bank of India from October 2020 to August 2024 and brings around 40 years of experience in banking and financial services. The Board had already appointed him as an Additional Director (Independent and Non-Executive) effective September 24, 2025, subject to shareholder approval. The proposed term is five years, from September 24, 2025 to September 23, 2030. E-voting will run from September 26, 2025 to October 25, 2025, and results will be announced by October 28, 2025. The approval is being sought through a Special Resolution as required by SEBI Listing Regulations.
This is a routine governance update adding a high-credentialed former SBI Chairman to the board, which is generally viewed positively by the market. No direct material impact on share price or operations is expected.