Dear Sir/Madam, Please find enclosed Postal Ballot Notice dated May 22, 2025 for appointment of Ms. Rakhi Sharma as Non-Executive Independent Director of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PH Capital Ltd has issued a Postal Ballot Notice dated May 22, 2025, seeking shareholder approval to appoint Ms. Rakhi Sharma (DIN: 10697694) as a Non-Executive Independent Director for a five-year term (May 22, 2025 to May 21, 2030). She was initially appointed as Additional Independent Director on May 22, 2025, and her appointment now requires shareholder confirmation via a special resolution. Ms. Sharma is a 38-year-old commerce graduate with over a decade of experience in retail finance, credit risk, and microfinance. She will also serve on the Audit Committee, Nomination & Remuneration Committee, and CSR Committee. Remote e-voting runs from May 29, 2025 (9:00 AM) to June 27, 2025 (5:00 PM), with results expected by July 1, 2025.
This is a routine governance action to formalize the appointment of an independent director. No immediate material impact on shareholders or stock price is expected, though it strengthens board independence as required under SEBI listing regulations.