Announced Wed, 22 Jul · 21:58 IST
Board regularizes two Independent Directors via Postal Ballot
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-3.6%1-day move
₹6.34
prior close
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base price
After-mkt
timing
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AI summary
Board via circular resolution on July 22, 2026 approved regularization of Ms. Anchal Manoj Kumar Yadav (DIN 11733581) and Ms. Radhika Suraj Gaud (DIN 11832949) as Non-Executive Independent Directors through Postal Ballot. Committees were reconstituted after Ms. Radhika Gaud replaced Ms. Hufrish Variava. Postal Ballot draft notice was approved with July 23, 2026 cut-off date. M/s Sameer Panchal appointed as scrutinizer and Purva Sharegistry as RTA for e-voting.
Likely market impact
Routine board governance update. No material financial impact. Shareholders will receive Postal Ballot notice to vote on director regularization.