NSE Symbol: HAVELLS
Date: 30th July, 2026
KMP / Board / Auditor Changes
- Shri Ashish Dhawan (DIN: 00015111) appointed as Additional Director (Independent) effective 19th June, 2026
- Ms Shanti Ekambaram (DIN: 00004889) appointed as Additional Director (Independent) effective 19th June, 2026
- Both appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors
- Shareholder approval sought for first term of five years for both directors effective from 19th June, 2026
Board Meeting Outcomes
- Board approved appointment of two independent directors on 19th June, 2026
- Decision to conduct Postal Ballot/E-voting for shareholder approval of these appointments
Postal Ballot/E-voting Details
- Notice of Postal Ballot/E-voting to be sent on 31st July, 2026
- Cut-off date for eligibility: 24th July, 2026 (Friday)
- E-voting period: 1st August, 2026 (Saturday) at 8:30 a.m. (IST) to 30th August, 2026 (Sunday) at 5:00 p.m. (IST)
- Special resolutions for shareholder approval:
- Appointment of Shri Ashish Dhawan as Independent Director for five years
- Appointment of Ms Shanti Ekambaram as Independent Director for five years
Other Operational / Legal / Strategic Disclosures
- This intimation follows earlier communication dated 19th June, 2026 regarding the board appointments
- The document serves as formal intimation to stock exchanges about the postal ballot process