Postal ballot for re-appointment of Independent Director
SPMLINFRA · price
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SPML Infra has issued a postal ballot notice for the re-appointment of Mr. T.S. Sivashankar (DIN: 02720714) as Independent Director for a second term of 1 year, from 8 June 2026 to 7 June 2027. Voting is via remote e-voting only through NSDL, from 29 July 2026 (9 AM) to 27 August 2026 (5 PM). Cut-off date is 24 July 2026. His first 5-year term ended on 7 June 2026. He is a finance professional, currently CFO of Tonbo Imaging, with 35 years of experience including private equity and capital markets.
Routine governance matter. Eligible shareholders should vote through NSDL e-voting before 5 PM on 27 August 2026.