Xchanging Solutions Limited has informed the Exchange regarding Notice of Postal Ballot
XCHANGING · price
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Xchanging Solutions Limited is seeking shareholder approval via postal ballot for the appointment of Mrs. Padmaja Priyadarshini as Non-Executive and Independent Director. She was initially appointed as Additional Director by the Board on February 5, 2026. The appointment is for a term of 5 years (February 5, 2026 to February 4, 2031) and she will not be liable to retire by rotation. Mrs. Priyadarshini holds multiple post-graduation degrees including a Ph.D. in Women Entrepreneurship, has 10 years of banking experience, 3 years in teaching, and has been Managing Director of HomePlanGuru Civil Consultants Pvt Ltd for 14 years. She currently holds no shares in the company. E-voting runs from April 3, 2026 to May 2, 2026 with March 27, 2026 as the cut-off date.
Shareholders should vote on this resolution as it affects board composition and governance. Since this is a Special Resolution requiring 75% approval, passing would formalize the appointment of a new Independent Director meeting all statutory independence criteria.