Postal Ballot seeking consent of the Shareholders of the Likhami Consulting Limited
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Likhami Consulting Limited has issued a Postal Ballot Notice seeking shareholder approval for four resolutions related to changes on its board. The key item is the appointment of Mr. Rahul Anand Fulfagar (DIN: 02182260) as Managing Director & CEO for a 5-year term (October 1, 2025 to September 30, 2030), filling the vacancy left by the resignation of Mr. Babu Lal Jain. His remuneration is fixed at Rs. 1 lakh per month salary plus 2% commission on turnover exceeding Rs. 1 crore. Two other directors are also being appointed: Ms. Shagun Asthana as Non-Executive Director (replacing Mr. Sanjoy Kumar Singh) and Ms. Aashima Sehgal as Non-Executive Independent Director for 5 years. Voting is being conducted only through electronic means via CDSL, with the e-voting window open from October 14, 2025 to November 12, 2025, and results expected by November 14, 2025.
This is a routine governance and leadership transition with no direct impact on share price or dividends. Shareholders should review the proposed MD's remuneration structure, which links part of his pay to company turnover above Rs. 1 crore, aligning his interests with growth.