OnMobile Postal Ballot: Independent Director Appointment

OnMobile Global Limited is seeking shareholder approval via postal ballot to appoint Manoranjan Mohapatra (DIN: 00043930) as Non-Executive Independent Director for 5 years.
Mohapatra, aged 63, was initially appointed as Additional Director on February 05, 2026; his term runs from February 05, 2026 to February 04, 2031.
Remote e-voting via KFin Technologies opens March 24, 2026 and closes April 22, 2026, with results to be declared by April 24, 2026.
The appointment requires a Special Resolution; the Board recommends approval based on Mohapatra's four-decade telecom and fintech leadership experience.