Anupam Rasayan seeks shareholder nod for new independent director

Anupam Rasayan India Limited announced a postal ballot to seek shareholder approval for the appointment of Milind Madan Talathi as a non-executive independent director. The proposed term is for three consecutive years, commencing from September 25, 2025, to September 24, 2028, and the appointment will be made through a special resolution.

The remote e-voting period for this resolution will begin on Sunday, November 23, 2025, at 09:00 a.m. IST and conclude on Monday, December 22, 2025, at 05:00 p.m. IST. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process, with only members appearing on the Register of Members/beneficial owners as of Thursday, November 20, 2025, eligible to vote.

The results of the postal ballot are expected to be announced on Wednesday, December 24, 2025. Talathi, a chemical engineer with approximately 40 years of experience, currently serves as chairman of the Chemical Sector Vertical at MCCIA and is a member of the Risk Management Committee of Anupam Rasayan India Limited, effective September 25, 2025. He will be entitled to sitting fees and a commission not exceeding 1% of the company's net profits.