Allied Blenders and Distillers Ltd seeks shareholder approval for two Independent Director decisions
- Balaji Vishwanathan Swaminathan’s re-appointment for a second five-year term, from February 3, 2027, to February 2, 2032, is subject to approval.
- Nasser Mukhtar Munjee’s continuation as an Independent Director until October 10, 2029, after attaining age 75, is also subject to approval.
- A postal ballot will seek approval for the director matters, Vice Chairperson remuneration revisions, Non-Executive Director commission and FY27 Cost Auditors’ remuneration; voting will be remote e-voting.
Original Filing: https://www.bseindia.com/stockinfo/AnnPdfOpen.aspx?Pname=7061cd81-2a3c-4887-ac4f-5a64088472d6.pdf