AWL Agri Business to vote on new leadership, director re-appointments

AWL Agri Business Limited (formerly Adani Wilmar Limited) has announced a postal ballot for shareholders to approve several key appointments and an amendment to its Articles of Association. The voting period is scheduled from Thursday, December 18, 2025, to Friday, January 16, 2026, with the cut-off date for eligibility set as Friday, December 12, 2025.

The proposed resolutions include the appointment of Shrikant Kanhere as a director and as managing director & CEO for a three-year term, with remuneration not exceeding INR 8.00 crores per annum. Saumin Sheth is also proposed for appointment as a director and as whole time director & COO for a three-year term, with remuneration not exceeding INR 6.00 crores per annum.

Additionally, the company seeks approval for the re-appointment of independent directors Dorab E. Mistry, Madhu Ramachandra Rao, and Dipali Sheth for second five-year terms commencing June 10, 2026. Dr. Anup P. Shah's re-appointment as an independent director for a second five-year term commencing July 20, 2026, is also on the ballot. Shareholder approval is also requested for the continuation of Mistry and Rao's terms beyond 75 years of age. Finally, the postal ballot will address the adoption of amended Articles of Association of the company, reflecting changes in control where Lence Pte. Ltd. has acquired sole control.