Independent Directors re-appointed via Postal Ballot
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Welspun Specialty Solutions conducted a postal ballot to re-appoint two Independent Directors — Mr. K H Viswanathan (DIN: 00391263) and Ms. Amita Misra (DIN: 07942122) — each for a second 4-year term effective April 27, 2026. Both special resolutions passed with 99.96% votes in favor. Promoters (365.5M shares) voted 100% in favor. Public non-institutional participation was low at just 0.83% of shares polled. Scrutinizer Harsh Kothari confirmed the results on April 10, 2026.
Routine governance — two independent directors retained for another 4 years. No material change for shareholders.