Sequent Scientific seeks shareholder approval for Anuj Poddar as non-executive director

Sequent Scientific Limited has issued a Postal Ballot Notice to its members for the appointment of Anuj Poddar as a non-executive director. The board of directors, based on the Nomination and Remuneration Committee's recommendation, approved his appointment with effect from September 5, 2025. Poddar, a chartered accountant, brings extensive experience from his roles as managing director and Asia co-head of Global Portfolio Solutions at Carlyle, overseeing $465 billion in assets. His previous experience also includes serving as managing director and CEO of Bajaj Electricals, where he is credited with driving significant transformation.

The e-voting period for this resolution will commence on Saturday, October 4, 2025, at 9:00 A.M. (IST) and conclude on Sunday, November 2, 2025, at 5:00 P.M. (IST). The results are expected to be announced on or before Tuesday, November 4, 2025. This appointment, classified as an Ordinary Resolution, requires approval from members via remote e-voting. Poddar will serve as a nominee of The Carlyle Group and will not receive sitting fees or commission, only reimbursement for incurred expenses.

Shareholders can access the Postal Ballot Notice and e-voting instructions through the company's website (www.sequent.in) and the National Securities Depository Limited (NSDL) e-voting portal (www.evoting.nsdl.com). The company has engaged NSDL to provide the remote e-voting facility.