Repco Home Finance Limited has informed the Exchange about Shareholders meeting
REPCOHOME · price
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Repco Home Finance Limited has issued a Postal Ballot Notice dated 12th January 2026 seeking shareholder approval for the appointment of Mr. Paiyur Kuppuraman Vaidyanathan (DIN: 11234342) as Whole-Time Director (Executive & Non-Independent), classified as a Key Managerial Personnel. The appointment is for a period of 2 years effective from 19th December 2025, co-terminus with his deputation from promoter Repco Bank. The Reserve Bank of India has already approved the appointment via letter dated 19th December 2025. His total annual remuneration is Rs. 70.41 Lakhs, comprising Rs. 53.89 Lakhs fixed pay, up to Rs. 11 Lakhs performance incentive, and up to Rs. 5.51 Lakhs in perquisites, with an overall ceiling of Rs. 80 Lakhs. Mr. Vaidyanathan, aged 57, is currently the Chief Development Officer of the company on deputation from Repco Bank and has 30+ years of banking experience. Remote e-voting will be open from 14th January 2026 to 12th February 2026.
This is a routine regulatory disclosure seeking shareholder ratification of a board-level appointment already cleared by the RBI. It is unlikely to have a material impact on the stock price, as the appointee is an existing insider from the promoter and will continue in his current role as Chief Development Officer alongside the Whole-Time Director designation.