Notice of Postal Ballot seeking the approval of the Members by way of Special Resolution for the appointment of Shri Shobhan I. Diwanji as an Independent Director w.e.f. 1st August, 2025 ....
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Stanrose Mafatlal Investments and Finance Ltd has issued a Postal Ballot Notice seeking shareholder approval by Special Resolution to appoint Mr. Shobhan I. Diwanji (DIN 01667803), aged 69, as a Non-Executive Independent Director for a five-year term effective August 1, 2025. He was already appointed as an Additional Independent Director by the Board on that date, subject to member approval under SEBI Regulation 17(1C). Mr. Diwanji holds a BA in Economics and an MBA in Finance, with prior experience at Lazard India, HSBC, and Tata Economic Consultancy Services, and previously served as Independent Director on Standard Industries Ltd (2005–2024) and Swan Energy Ltd (2014–2024). He will serve on the Audit, Nomination & Remuneration, and CSR Committees. E-voting runs from September 15, 2025 to October 14, 2025, with results to be announced on or before October 16, 2025.
This is a routine governance action to regularise the board appointment; no material impact on share price or shareholder value is expected from the resolution itself. Shareholders should note the e-voting window and cast their votes by October 14, 2025.