BASF India shareholders to vote on new director appointment

BASF India Limited is conducting a postal ballot to seek shareholder approval for the appointment of Andrew George Postlethwaite as a non-executive non-independent director. The appointment is effective from December 1, 2025, filling a casual vacancy following the resignation of Marcelo Rocha Lu. Shareholders will cast their votes through a remote e-voting process.

The e-voting period for this resolution commences on Monday, December 1, 2025, at 9:00 a.m. IST and concludes on Tuesday, December 30, 2025, at 5:00 p.m. IST. Members holding shares as of the cut-off date, Friday, November 21, 2025, are eligible to participate. The results of the postal ballot are expected to be announced on or before Friday, January 2, 2026.

Postlethwaite brings expertise in the chemical sector and related value chains. He will not receive any sitting fees, commission, or remuneration for this role. Shareholders can access the postal ballot notice on the company's website, www.basf.com/in, and on the NSDL website, www.evoting.nsdl.com.