Postal ballot to appoint Mr. Martin Ansell as Independent Director
S&SPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
S&S Power Switchgears has issued a postal ballot notice dated 21 July 2026 seeking shareholder approval to appoint Mr. Martin Ansell (DIN: 11730141) as an Independent Director for a 5 year term from 22 May 2026 to 21 May 2031. He is a 70 year old UK national, BSc in Electrical Engineering, with over 40 years of energy sector experience. He was first appointed as Additional Director on 22 May 2026. He will receive quarterly remuneration not exceeding Rs 2,00,000 plus sitting fees. A special resolution is needed as he may attain age 75 during his tenure. E-voting runs from 23 July to 21 August 2026.
Routine governance; adds an energy sector veteran to the board. No material price impact expected from this appointment.