Aptus Value Housing Finance India Limited issued a Postal Ballot Notice dated March 18, 2026 seeking member approval via remote e-voting.
The sole resolution seeks appointment of Mr. Mukul Mathur (DIN: 10025806) as Independent Director for a 5-year term effective March 18, 2026.
Mr. Mathur brings over 30 years of global leadership including 29 years at IBM, with expertise in digital strategy, cybersecurity, and IT governance.
Remote e-voting window runs from March 25, 2026 (9:00 AM IST) to April 23, 2026 (5:00 PM IST); results to be declared by April 25, 2026.