NDL Ventures Limited has informed the Exchange regarding Notice of Postal Ballot
NDLVENTURE · price
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NDL Ventures Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Munesh Narinder Khanna as a Non-Executive Independent Director for a second term of 5 years (May 13, 2026 to May 12, 2031). Khanna, a chartered accountant with over 40 years of experience in corporate finance and investment banking, has served on the board since May 2021 with 100% attendance in FY 2025-26. He currently holds directorships in several listed companies including JSW Energy, Gulf Oil Lubricants, and Hinduja Global Solutions. The resolution requires a special majority for passing. Remote e-voting runs from May 9, 2026 to June 7, 2026, with results to be announced by June 9, 2026.
Shareholders should note this is a routine governance matter with minimal direct impact on stock price. The re-appointment maintains board continuity and independence. No change in compensation structure as Khanna will continue receiving only sitting fees.