Castrol India shareholders approve director appointments, secretarial auditor

Castrol India Limited announced on September 15, 2025, the results of its postal ballot conducted via remote e-voting, revealing shareholder approval for all three proposed ordinary resolutions. The e-voting period commenced on August 14, 2025, and concluded on September 12, 2025.

Ms. Mrinalini Srinivasan's appointment as a director was passed with 99.0176% of valid votes in favor, totaling 70,51,50,235 equity shares. Her subsequent appointment as wholetime director for a five-year term from July 28, 2025, to July 27, 2030, also passed with a 99.2535% majority, representing 70,68,29,512 equity shares.

Additionally, M/s. Parikh & Associates were appointed as secretarial auditors for five consecutive years, securing 99.9020% of the valid votes (71,14,36,025 equity shares). The scrutinizer, Mr. K. G. Saraf of Saraf and Associates, confirmed that all resolutions passed with the requisite majority.