Approval for Appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and Re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non- Executive Independent Directors of the ....
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Ladderup Finance Ltd passed two special resolutions through a postal ballot (e-voting) that concluded on February 9, 2026. The first resolution approved the appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as a Non-Executive Independent Director for a 3-year term. The second resolution approved the re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as a Non-Executive Independent Director for another 3-year term starting February 10, 2026. Shareholders holding 78.36% of outstanding shares participated in the voting, with nearly 100% of votes cast in favour of both resolutions (only 1 vote against each). The promoter group fully supported both resolutions with all 73,06,658 shares voted in favour.
This is a routine corporate governance matter with no impact on business operations or financials. Shareholders have filled an independent director vacancy and retained an existing independent director for continuity, keeping the board composition stable.