Please find enclosed the notice of Postal Ballot of Crisil Limited.
Awaiting price reaction for this filing.
Crisil Limited is seeking shareholder approval via postal ballot to re-appoint Ms. Shyamala Gopinath (DIN: 02362921) as an Independent Director for a short second term from July 10, 2025 to December 31, 2025. Her current five-year term ends on July 9, 2025. The re-appointment is proposed as a Special Resolution because she has attained the age of 75 years. According to the company, a shortlisted successor candidate needs more time due to contractual obligations from their previous role and could not join before Ms. Gopinath's term expires, so she has agreed to continue briefly to allow a smooth transition. E-voting runs from June 5, 2025 to July 4, 2025, with results to be announced by July 5, 2025. Ms. Gopinath is a former Deputy Governor of RBI with about 39 years of experience in financial sector regulation.
This is a routine, short-term bridge arrangement to ensure board continuity while a new Independent Director is onboarded. No material impact is expected on the stock price or shareholder value, though the appointment requires a Special Resolution due to Ms. Gopinath being over 75 years of age.