Submission of Notice of Postal Ballot for Re-Appointment of Mr Sudhir Kapoor as Non -Executive Independent Director of the Company for a second term of Five Consecutive Years from March, ....
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Shreevatsaa Finance and Leasing Limited has sent out a Postal Ballot Notice to shareholders seeking approval for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director for a second term of five consecutive years, from March 15, 2026 to March 14, 2031. Mr. Kapoor, a Chartered Accountant with 37 years of experience in audit, taxation, and banking matters, has been on the board since March 15, 2021, and his current term ends March 14, 2026. The e-voting window runs from February 06, 2026 (9:00 AM IST) to March 07, 2026 (5:00 PM IST), with results expected by March 09, 2026. No remuneration is proposed except standard sitting fees, and Mr. Kapoor holds no shares or other public company directorships.
This is a routine board continuity matter with no material impact on the stock price or shareholder value. Shareholders need to vote via electronic means during the one-month window to approve or reject the re-appointment.