FDC Limited has announced that it will seek shareholder approval through a postal ballot process to confirm the appointment of Mr. Kishore Saletore to its Board of Directors. The appointment, originally approved by the Board on March 18, 2026, is set for a term of five years, effective from April 01, 2026, through March 31, 2031.
Board Appointment Details
Following a recent board meeting, FDC Limited is moving forward with the formal appointment process for Mr. Kishore Saletore. The company has engaged Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates as the Scrutinizer to oversee the postal ballot process, ensuring that the voting procedure remains fair and transparent.
Voting Timeline and Participation
The company will conduct the voting process electronically, utilizing the services of the National Securities Depository Limited (NSDL). Shareholders who held positions as of the cut-off date of April 17, 2026, are eligible to cast their votes.
Key dates for the voting process are as follows:
- Remote E-voting Start: Tuesday, April 28, 2026, at 9:00 a.m. IST
- Remote E-voting End: Wednesday, May 27, 2026, at 5:00 p.m. IST
- Result Declaration: On or before Friday, May 29, 2026
The notice for this process will be distributed to shareholders via electronic means to those with registered email addresses.
Source: BSE
