Please find the enclosed Postal Ballot Notice which has been sent to members electronically for Approval of Re-Appointment of Mr.Munesh Narinder Khanna (DIN: 00202521) as Non Executive ....
NDLVENTURE · price
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NDL Ventures Ltd is seeking shareholder approval via postal ballot to re-appoint Mr. Munesh Narinder Khanna (DIN: 00202521) as a Non-Executive Independent Director for a second term of five years, from May 13, 2026 to May 12, 2031. His current five-year term ends on May 12, 2026. Mr. Khanna is a senior chartered accountant with extensive experience in corporate finance, having previously held senior positions at Arthur Andersen, NM Rothschild, DSP Merrill Lynch, and PricewaterhouseCoopers. He currently serves on the boards of several listed companies including JSW Energy, Gulf Oil Lubricants, and Finolex Industries. He holds no shares in NDL Ventures and will continue to receive only sitting fees for attending meetings. The e-voting period runs from May 9, 2026 to June 7, 2026.
This is a routine corporate governance matter confirming continuity of an experienced independent director on the board. The re-appointment is unlikely to have any direct impact on the stock price as it maintains existing board composition.