Postal Ballot: Appointment of Ms. Preeti Grover as Independent Director

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

-2.5%1-day move

₹165.50

prior close

₹161.04

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AI summary

HOEC has issued a Postal Ballot notice seeking shareholder approval to appoint Ms. Preeti Grover (DIN: 00128513) as Non-Executive Independent Director for five years from May 12, 2026 to May 11, 2031, by way of Special Resolution. She was earlier appointed as Additional Director on May 12, 2026. A 53-year-old Fellow member of ICSI, she is a practicing Company Secretary, founder of PG and Associates, former Company Secretary of Havells India, and first Female Treasurer of NIRC-ICSI. E-voting runs from June 24, 2026 to July 23, 2026, with cut-off date of June 19, 2026.

Likely market impact

Routine independent director appointment subject to shareholder approval. No material impact on business or stock expected.