Transrail Lighting Limited has informed the Exchange regarding Notice of Postal Ballot
TRANSRAILL · price
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Awaiting price reaction for this filing.
Transrail Lighting Limited has issued a postal ballot notice seeking shareholder approval to appoint Dr. Indu Shekhar Jha (DIN: 00015615) as a Non-Executive Independent Director for a 3-year term from 9th June 2025 to 8th June 2028. Dr. Jha is a former Chairman & Managing Director of Powergrid Corporation of India and a former Member of the Central Electricity Regulatory Commission (CERC), bringing over 43 years of power sector experience. The remote e-voting will be conducted via CDSL from 11th July 2025 (9:00 AM) to 9th August 2025 (5:00 PM), with results to be announced on or before 12th August 2025.
This is a routine governance action to formalise an independent directorship already approved by the Board. The appointee's strong power-sector background is relevant to Transrail's transmission and lighting EPC business, but the appointment itself is unlikely to move the stock price materially.