Approval of Shareholders be taken via Postal Ballot for Appointment of Mr. Sandeep Kumar as Non Executive Independent Director of the Company
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MPDL Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Sandeep Kumar (DIN: 07635851) as a Non-Executive Independent Director for a term of 5 consecutive years, from November 13, 2025 to November 12, 2030. Mr. Kumar was initially appointed as an Additional Director on November 13, 2025, and the company is now seeking formal shareholder approval through a Special Resolution via remote e-voting. The e-voting window runs from December 6, 2025 to January 4, 2026, with results expected on or before January 6, 2026. Mr. Kumar is a qualified Company Secretary with over 11 years of experience in corporate secretarial, legal, and compliance functions, having worked with groups like Diamond Group, GoMechanic, and Punj Lloyd. He holds no shares in the company and has no relationships with other directors or KMPs.
This is a routine governance update with no material impact on financials or operations. Shareholders are requested to vote by January 4, 2026; the appointment strengthens the board's independent oversight but is unlikely to move the stock price.