Intimation of Postal Ballot Notice for appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) and re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent ....
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Ladderup Finance Limited has issued a Postal Ballot Notice dated 9th January 2026 seeking shareholder approval through remote e-voting for two special resolutions. The first is the appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644), aged 70, a Chartered Accountant with over four decades of experience in accounting, taxation and audit, as Non-Executive Independent Director for a term of 3 years. The second is the re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659), aged 50, specializing in working capital and project finance, as Non-Executive Independent Director for a second term of 3 years effective 10th February 2026. The e-voting window runs from 11th January 2026 to 9th February 2026. Both candidates are independent of any other directors or KMPs and hold no shares in the company.
Routine independent director appointments are unlikely to materially impact the stock price; these resolutions are typically approved by shareholders with minimal disruption. The continuity of Mrs. Prabhu and addition of an experienced CA to the board supports governance stability.