Postal Ballot: Appointment of 3 Independent Directors

Board & Shareholder Meetings View source PDF

SANSERA · price

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-2.4%1-day move

₹2910.00

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₹2943.90

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AI summary

Sansera Engineering seeks shareholder approval via postal ballot (e-voting June 17 – July 16, 2026) to appoint 3 Independent Directors – Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle – for 5-year terms (May 20, 2026 – May 19, 2031). Each gets commission up to Rs. 30 lakh/year plus sitting fees. Rajan will turn 75, requiring special resolution. Terms of 2 existing Independent Directors end July 27, 2026.

Likely market impact

Routine board reconstitution ensuring SEBI compliance. Minimal financial impact. Shareholders should vote by July 16, 2026.