Evans Electric Limited shareholders have approved the regularization of Ms. Jeanne Marie Desouza’s appointment as a Director (Non-Executive). The approval was granted at the company’s 75th Annual General Meeting held on September 23, 2026. Ms. Desouza brings extensive experience in social impact initiatives and marketing communications. Her appointment as a Non-Executive Non-Independent Director, liable to retire by rotation, was formally confirmed.
Shareholder Approval for Director Appointment
At the 75th Annual General Meeting of Evans Electric Limited, held on September 23, 2026, shareholders passed a resolution to regularize the appointment of Ms. Jeanne Marie Desouza as a Director (Non-Executive) of the Company. This formal approval aligns with the company’s governance procedures and strengthens its board composition.
Director Profile and Role
Ms. Jeanne Marie Desouza (DIN: 11748473) has been appointed as a Non-Executive Non-Independent Director, subject to rotation. Her profile highlights significant experience in social impact initiatives, particularly in education, child welfare, and women’s empowerment, both in India and internationally. She also possesses expertise in marketing communications, market research, and business communication material development, contributing a blend of social awareness, creativity, and practical business insight to the company’s leadership and long-term strategy. It is noted that Ms. Desouza is the wife of Ivor Anthony Desouza, the Executive Director and a promoter of the Company. The company affirms that Ms. Desouza has not been debarred from holding a director’s office by any regulatory authority.
Details of Appointment
The change in designation for Ms. Desouza, from Additional Non-Executive Non-Independent Director to Non-Executive Non-Independent Director liable to retire by rotation, was effective from September 23, 2026. The regularization of her appointment follows an earlier change in designation that was to be effective from June 01, 2026.
Source: BSE
