DIC India Limited has informed the Exchange regarding Notice of Postal Ballot
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DIC India Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Avijit Mukerji (DIN: 03534116) as a Non-Executive Independent Director for a 3-year term starting December 10, 2025. He was initially appointed as an Additional Director on that date and now requires shareholder confirmation. Mr. Mukerji is a Chartered Accountant, a former Partner at Price Waterhouse, and currently serves on the boards of Bandhan Bank, Balaji Telefilms, India Carbon, and Bandhan Financial Holdings. E-voting will run from January 15, 2026 to February 13, 2026, with results to be declared by February 14, 2026. He will receive sitting fees and commission within the 1% of net profits limit approved for all Independent Directors, and holds no shares in the company.
This is a routine governance item seeking to formalize the appointment of an independent director. No material impact on shareholders or stock price is expected, as it is a standard compliance process and the appointee is non-executive with no shareholding.