Home First Finance Company India Limited has informed the Exchange regarding Notice of Postal Ballot along with the Explanatory Statement seeking approval of Members by way of Special Resolution for appointment of Mr. Sriram Hariharan (DIN:10156705) as a Non Executive Independent Director of the Company
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Home First Finance Company India Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Sriram Hariharan (DIN: 10156705) as a Non-Executive Independent Director. The Board had already approved his appointment on June 26, 2025 for a first term of five consecutive years, subject to shareholder confirmation through a special resolution. Mr. Hariharan is a former President and CEO of ICICI Bank Canada with over two decades of banking experience, including leadership of ICICI Bank's International Banking Group. E-voting opens on August 6, 2025 and closes on September 4, 2025, with results expected by September 8, 2025. He will serve on the Audit, Risk Management, Nomination & Remuneration, IT Strategy, and COD Committees.
This is a routine governance step to formalize an already-approved independent director appointment and is unlikely to materially affect the stock price. Shareholders only need to vote if they wish to participate in the e-voting process between the stated dates.