RSWM Postal Ballot: MD Re-appointment, JMD Remuneration Revision

RSWM Limited conducted a postal ballot via remote e-voting for two special resolutions on management appointments and remuneration.
Resolution 1 seeks re-appointment of Shri Riju Jhunjhunwala (DIN: 00061060) as Managing Director; Resolution 2 revises remuneration of Joint MD Shri Rajeev Gupta (DIN: 02049516).
E-voting ran from February 25 to March 26, 2026; results to be declared by March 30, 2026 and resolutions deemed passed on March 26, 2026 if approved.
Scrutinizer Shri Mahesh Kumar Gupta (FCS-2870) was appointed to oversee the e-voting process conducted via NSDL's platform.