Havells India Limited is conducting a Postal Ballot and E-voting process to seek shareholder approval for the appointment of two Additional Directors (Independent). Shri Ashish Dhawan and Ms Shanti Ekambaram are proposed to be appointed for a first term of five years, effective from 19th June 2026. The voting period commences on 1st August 2026 and concludes on 30th August 2026.
Havells India Seeks Shareholder Approval for Director Appointments
Havells India Limited has announced a Postal Ballot and E-voting initiative to obtain member approval for the appointment of two individuals as Additional Directors (Independent). This step follows a recommendation from the Nomination and Remuneration Committee and subsequent approval by the Board of Directors.
Key Appointments
The proposed appointees are Shri Ashish Dhawan (DIN: 00015111) and Ms Shanti Ekambaram (DIN: 00004889). Both are slated to serve as Independent Directors for an initial term of five years. Their appointments are intended to be effective from 19th June 2026.
Voting Process and Timeline
The Notice for this Postal Ballot/E-voting is scheduled to be dispatched to all eligible members on 31st July 2026. The cut-off date for determining eligibility to vote was 24th July 2026. The E-voting period will open on 1st August 2026 at 8:30 a.m. IST and will close on 30th August 2026 at 5:00 p.m. IST.
This process is crucial for the formal induction of the new directors onto the company’s board, reinforcing its governance structure.
Source: BSE
