CRISIL Limited has informed the Exchange regarding Notice of Postal Ballot
CRISIL · price
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Crisil Limited has issued a Postal Ballot Notice seeking shareholder approval to re-appoint Ms. Shyamala Gopinath (DIN: 02362921) as an Independent Director for a second term from July 10, 2025 to December 31, 2025, which is less than six months. Her current five-year term ends on July 9, 2025. The company stated that a shortlisted successor has requested additional time to fulfil prior contractual obligations, so Ms. Gopinath, a former Deputy Governor of RBI, has agreed to stay on as a bridge to ensure a smooth board transition. Because she is 75 years old, her continuation requires approval by a Special Resolution. E-voting will run from June 5, 2025 to July 4, 2025, with results expected by July 5, 2025. Her FY2024 remuneration was Rs. 59.8 lakh.
This is a routine governance item with minimal stock price impact. The re-appointment is short-term and transitional, aimed at board continuity while a permanent successor is on-boarded. Shareholders should vote on the resolution before July 4, 2025.