Suzlon Energy Limited has informed the Exchange regarding Notice of Postal Ballot
SUZLON · price
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Suzlon Energy Limited is seeking shareholder approval via postal ballot for the appointment of Mr. Girish Vanvari as an Independent Director for a term of five years (24th February 2026 to 23rd February 2031). Mr. Vanvari, a 54-year-old Chartered Accountant, brings over 30 years of experience in taxation, corporate finance, M&A, valuations, corporate restructuring, and corporate governance. He was appointed as Additional Director (Independent) from 24th February 2026 and this postal ballot seeks permanent shareholder confirmation. He will receive only sitting fees for attending meetings. Currently, he serves on the boards of several listed companies including Aurobindo Pharma, Himadri Specialty Chemical, and Rategain Travel Technologies. He recently resigned from Tarsons Products Limited (effective 6th February 2026). The remote e-voting period runs from 12th April 2026 to 11th May 2026.
This is a routine governance matter adding an experienced independent director to the board. Shareholders should expect no direct financial impact but may see improved board oversight and governance with this appointment.