SPECIAL BUSINESSES 1 APPOINTMENT OF MS. HONEY DEEPAK JAIN (DIN: 11631227) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR TENURE OF 5 YEARS BEGINNING FROM 27-03-2026 TO 26-03-2031 2 APPOINTMENT ....
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Neo Infracon Limited is seeking shareholder approval via postal ballot for appointment of two directors. Ms. Honey Deepak Jain is proposed for appointment as Non-Executive Independent Director for a 5-year term from March 27, 2026 to March 26, 2031. Mr. Darshik Dilip Mehta is proposed for appointment as Non-Executive Non-Independent Director. Both were appointed as Additional Directors by the Board effective March 27, 2026, and require shareholder approval within the mandated timeframe per SEBI LODR regulations. Ms. Jain will also join the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee upon approval. Voting period runs from May 12, 2026 to June 12, 2026.
This is a routine board strengthening exercise. The appointment of an additional independent director with committee memberships may improve governance standards. No material impact on stock price expected from these routine appointments unless shareholders reject the resolutions.