1. The re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years, effective from 15th February 2026 and valid till 14th February 2031, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kerala Ayurveda Limited's Board, at its meeting on 17th December 2025, approved the re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) as an Independent Director for a second term of 5 years, effective 15th February 2026 to 14th February 2031, subject to shareholder approval. The Board also approved issuing a Postal Ballot Notice to seek shareholder consent for: (a) creation of charge or lien over company assets under Section 180(1)(a), (b) investments, loans, guarantees and security under Section 186 of the Companies Act 2013, and (c) the re-appointment of Ms. Gududur. Ms. Gududur is a Practicing Company Secretary with over 23 years of experience and is not debarred from holding directorship by any SEBI order. None of the existing directors or KMPs are related to her.
This is a routine governance action. The re-appointment provides continuity on the board, while the Section 180 and 186 approvals signal the company may be planning to raise debt or make significant investments/loans, which shareholders should review when the postal ballot is circulated.