Postal Ballot: New Whole Time Director and Independent Director Re-appointment

Board & Shareholder Meetings View source PDF

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AI summary

KPI Green Energy has issued a postal ballot notice for three resolutions. Item 1: Appoint Mr. Rajesh Shrivastava as Director. Item 2: Appoint him as Whole Time Director for 5 years (May 15, 2026 to May 14, 2031) with basic salary of about Rs 13.34 lakh per month, revisable up to Rs 20 lakh. Item 3: Re-appoint Mrs. Venu Birappa as Non-Executive Independent Director for a second 5-year term ending August 2, 2031. E-voting runs June 26 to July 25, 2026; results by July 28, 2026.

Likely market impact

Shareholders will vote on key board changes via e-voting. New WTD brings 37 years of renewable energy experience from Reliance, Adani, and Aditya Birla.