Havells India Limited has announced the proposed re-appointment of two Independent Directors, Smt. Namrata Kaul and Shri Ashish Bharat Ram, for a second term of five years. This decision follows shareholder approval for their initial appointments in 2021. The move ensures continuity and leverages their experience as the company gears up for its upcoming 43rd Annual General Meeting on June 19, 2026.
Director Re-appointments Underway
Havells India Limited is moving forward with the re-appointment of two key Independent Directors, Smt. Namrata Kaul (DIN: 00994532) and Shri Ashish Bharat Ram (DIN: 00671567). The company’s board has proposed their re-appointment for a second term of five years, commencing from the date of the upcoming 43rd Annual General Meeting (AGM) on June 19, 2026.
Background of Appointments
Smt. Namrata Kaul and Shri Ashish Bharat Ram were initially appointed as Independent Directors for a first term. Their first term began following shareholder approval at the AGM held on June 30, 2021, and was set to conclude at the AGM in the calendar year 2026. The proposed re-appointment ensures their continued contribution to the company’s strategic direction and governance.
Compliance and Governance
The company has clarified that the proposed re-appointment of both directors for a second five-year term is in full compliance with applicable regulations. This process involves seeking shareholder approval for the second term, which will commence immediately after the expiry of their current term, underscoring the company’s commitment to robust corporate governance practices.
AGM Details
Shareholders will be asked to approve these re-appointments at the upcoming 43rd AGM of Havells India Limited, scheduled for June 19, 2026. The proposal aims to maintain stability and experienced leadership within the board, reflecting the company’s long-term vision and strategic objectives.
Source: BSE
