Rashi Peripherals Postal Ballot: Two Director Appointments

Rashi Peripherals Limited issued a Postal Ballot Notice seeking member approval for two special resolutions via remote e-voting.
Mr. Rajesh Goenka (DIN: 10985108) is proposed as Whole-Time Director and CEO for five years from February 3, 2026, with remuneration up to ₹14 crore per annum.
Dr. Indumati Gopinathan (DIN: 06779331) is proposed as Independent Director from February 3, 2026 till the conclusion of the 38th AGM in 2027.
E-voting period runs from March 26, 2026 (9:00 AM) to April 24, 2026 (5:00 PM); scrutiniser is Mrs. Ragini Chokshi (FCS 2390).