Syngene International seeks shareholder approval via postal ballot to change Kiran Mazumdar-Shaw's role from Non-Executive to Executive Chairperson.
The special resolution proposes paying Ms. Mazumdar-Shaw an annual remuneration of ₹4 crores, effective from April 1, 2026, for a five-year term.
Remote e-voting is available from May 21 to June 19, 2026, with results declaration scheduled for on or before June 23, 2026.
The appointment requires special resolution approval as Ms. Mazumdar-Shaw is a promoter and her remuneration exceeds SEBI LODR thresholds.