Postal Ballot Notice dated October 10, 2025 along with the explanatory statement and instructions for postal ballot for seeking consent of the Members of Ecos (India) Mobility & Hospitality ....
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ECOS (India) Mobility & Hospitality has issued a Postal Ballot Notice dated October 10, 2025 seeking shareholder approval for a Special Resolution to appoint Ms. Vandana Chamaria (DIN: 07131829) as an Independent Director. The appointment is for a term of five consecutive years, from November 12, 2025 to November 11, 2030, and she will not be liable to retire by rotation. Ms. Chamaria brings over 22 years of experience in consumer-facing industries, having worked with Google India, Hero MotoCorp, Yum Restaurants, GSK Consumer Healthcare, and Blue Tokai. The remote e-voting window opens on October 13, 2025 at 9:00 AM and closes on November 11, 2025 at 5:00 PM, with the cut-off date set as October 3, 2025. She holds no shares in the company and will only receive sitting fees, with no other remuneration.
This is a routine governance measure to strengthen the Board with an additional Independent Director. There is no direct financial impact on shareholders, though it signals continued focus on corporate governance. Investors should vote during the e-voting window if they wish to weigh in on the appointment.