Share India Securities Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today i.e., on September 04, 2025 has approved the continuation of directorship of Dr. Gopalapillai Prasanna Kumar as a Non-Executive Independent Director post attaining the age of 75 years, subject to approval of shareholders at the ensuing AGM of the Company.
SHAREINDIA · price
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The Board of Directors of Share India Securities Limited, at their meeting on September 4, 2025, approved the continuation of Dr. Gopalapillai Prasanna Kumar as a Non-Executive Independent Director even after he attains the age of 75 years. This continuation is subject to the approval of shareholders at the company's upcoming Annual General Meeting (AGM). The step is taken in line with regulatory provisions that allow independent directors to continue beyond 75 years with shareholder consent.
This is a routine corporate governance and compliance matter. Shareholders will have a say at the AGM, and the continuation has no direct material impact on the company's financials or stock price.