Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of our letter dated July 29, 2025, informing ....
COCKERILL · price
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John Cockerill India has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting (NSDL) from August 11, 2025 to September 9, 2025 for three resolutions. The first is an Ordinary Resolution to appoint Mr. Frederic Martin (DIN: 11210964), aged 60, as a Director; he was earlier appointed as Additional Director effective August 1, 2025. The second is a Special Resolution to appoint him as Managing Director for 3 years (August 1, 2025 to July 31, 2028) with an overall remuneration ceiling of ₹6 crore per annum, capped at ₹4 crore in the first year. The third is a Special Resolution to shift the registered office from Mehta House, Andheri East, Mumbai to the corporate office at Aurum Q2 IT Parc, Navi Mumbai — within Maharashtra but outside Mumbai city's local limits. Mr. Martin has over 35 years of international experience in ferrous/non-ferrous metals and has been with the John Cockerill Group since 2005, most recently as VP-CEO of its Metals Business Line.
Continuity of the John Cockerill Group leadership in India with a seasoned metals-sector executive; the office shift to Navi Mumbai offers modern infrastructure and operational efficiency. No material financial or equity dilution impact for shareholders — these are governance and administrative approvals.