Board approves ESOP allotment and reappoints 2 Independent Directors

Board & Shareholder Meetings View source PDF

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AI summary

Board approved allotment of 1,475 equity shares to an employee under ESOP 2023 at Rs. 804 per share. Also approved reappointment of Mr. Rajesh Dalal and Ms. Sandhya Sharma as Independent Directors for a 2nd term of 4 years (Aug 25, 2026 to Aug 24, 2030), subject to shareholder approval. Tenure of Mr. Sujesh Vasudevan unchanged.

Likely market impact

Minor ESOP dilution; reappointments support board continuity. Shareholder approval needed at AGM.