Postal Ballot Notice for Appointment of Independent Director
DHUNINV · price
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Dhunseri Investments is seeking shareholder approval via postal ballot to appoint Mrs. Aditi Kanodia (DIN: 10747939) as Non-Executive Independent Director for five years from September 23, 2026. She holds a Masters in Commerce with over 10 years of experience and already serves on the board of Mint Investments Limited. E-voting runs from September 30 to October 29, 2026, with the cut-off date set as September 25, 2026. She holds no shares in the company and will receive sitting fees and commission. Approval is sought through a Special Resolution.
Routine governance action; adds an Independent Director to the board. No direct material financial impact expected for shareholders.