K.P. Energy seeks shareholder approval for independent director

K.P. Energy Limited announced on November 15, 2025, the submission of a postal ballot notice dated November 14, 2025, to the BSE Limited and National Stock Exchange of India Limited. The company is seeking shareholder consent via remote e-voting for the appointment of Dr. Indu Gupta Rao as a non-executive independent director.

Dr. Rao was initially appointed as an additional director with effect from September 29, 2025, and the proposed term for her independent director role is five consecutive years, from September 29, 2025, to September 28, 2030. The e-voting period for this resolution commences on Tuesday, November 18, 2025, at 9:00 a.m. (IST) and concludes on Wednesday, December 17, 2025, at 5:00 p.m. (IST).

The results of the postal ballot are expected to be declared on or before Friday, December 19, 2025. Dr. Rao, a seasoned engineer and management professional, meets the independence criteria under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI Listing Regulations. She will be entitled to fees for attending meetings and a profit-related commission within stipulated limits.