Postal Ballot: 4 Resolutions Passed; 2 New Independent Directors Appointed
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Shareholders approved all 4 special resolutions via postal ballot (e-voting from Jun 5 to Jul 4, 2026). Mr. Chetan Desai re-appointed as Independent Director for 2nd term of 5 years with 92.99 percent votes in favor. Mr. Raju Venkatraman (99.94 percent) and Ms. Lilian Jessie Paul (99.94 percent) appointed as new Independent Directors for 2 years each. Commission payment to Independent Directors approved with 99.83 percent support. About 18.65 million votes polled, representing 57.50 percent of outstanding shares.
Strengthens independent board oversight with 2 new directors. Strong shareholder backing across all resolutions signals positive governance sentiment.