Notice of Postal Ballot
DISAQ · price
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Disa India Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Muralidharan Angadu Mohanakrishnan (DIN: 03279284) as a Non-Executive Independent Director. The Board had already appointed him as an Additional Director on January 21, 2026, with effect from January 28, 2026, for a term of 4 years, 3 months and 22 days ending May 19, 2030. Mr. Muralidharan is a seasoned industry leader with over 35 years of global experience, having held senior roles at Volvo Group and Volvo Construction Equipment, including MD and President positions. Shareholders can vote via remote e-voting through CDSL from March 13, 2026 (9:00 a.m.) to April 11, 2026 (5:00 p.m.), with results expected by April 14, 2026. The cut-off date for eligibility is March 6, 2026.
This is a routine corporate governance matter involving the appointment of an independent director through postal ballot, as required under SEBI's Listing Regulations. It is unlikely to have any material impact on the stock price or shareholder wealth, though it reflects board composition changes at the company.