Delhivery Seeks Shareholder Approval for Director Appointments

Delhivery Limited seeks shareholder approval via postal ballot for the appointment of Neelam Dhawan as a Non-Executive Independent Director and Chairperson.
The company also proposes revised remuneration packages for five existing Non-Executive Independent Directors for specific future periods.
E-voting is scheduled from April 8 to May 7, 2026, with results to be announced on or before May 11, 2026.
The notice was issued under SEBI Listing Regulations and the Companies Act, 2013, with NSDL appointed to facilitate the remote e-voting process.