Shri Dinesh Mills Postal Ballot: Director Appointments, CMD Remuneration

Shri Dinesh Mills issued a Postal Ballot Notice for three special/ordinary resolutions via remote e-voting from April 1 to April 30, 2026.
Ms. Reshma Patel's re-appointment as Independent Director for second five-year term (March 15, 2026–March 14, 2031) seeks shareholder approval.
CMD Shri Bharatbhai Patel's revised basic salary of ₹10 lakh/month (up from ₹9 lakh/month) for April 2026–March 2028 is proposed.
Mrs. Tejal Rahul Amin appointed as new Non-Executive Independent Director effective March 28, 2026 for five years, subject to shareholder approval.