Cranes Software International Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Manoj Bawa (DIN 01282046) as an Independent Director of the Company. The appointment requires approval via special resolution through remote e-voting.
Key Dates
- Cut-off date (record date): 7th August 2026
- Remote e-voting commencement: 10th August 2026 at 9:00 AM IST
- Remote e-voting conclusion: 8th September 2026 at 5:00 PM IST
- Results announcement: On or before 10th September 2026 at 11:00 PM IST
Appointment Details
Mr. Manoj Bawa is proposed for appointment as Non-Executive Independent Director for a term of five years commencing from 30th May 2026. His office shall not be liable to retire by rotation.
Director Qualifications and Experience
- DIN: 01282046
- Age: 63 years
- Qualifications: Chartered Accountant
- Experience: 35 years in finance, corporate strategy, M&A, governance, and enterprise transformation
- Previous roles: Global CFO and Whole-Time Director at ISG Novasoft Technologies Limited, India CFO at Cisco Systems, Senior Director at McAfee
- Specializes in P&L management, fund raising, investor relations, financial planning, and large-scale business transformation
Voting Arrangements
- Scrutinizer: Mehul Jain & Associates, Company Secretaries
- Remote e-voting through CDSL/NSDL systems for demat shareholders
- Physical shareholders can vote through CDSL e-voting system at www.evotingindia.com
- Results will be uploaded on company website (cranessoftware.com) and CDSL website
Shareholder Information
- The explanatory statement and relevant documents are available for inspection at the Registered Office during business hours
- No financial impact quantified in the disclosure regarding director appointment
- No inter se relationship between Mr. Bawa and any other Board members or Key Managerial Personnel
Current Directorships
Mr. Manoj Bawa holds directorship in ISG Novasoft Technologies Limited.