Dixon Technologies shareholders back executive pay hikes, director appointments

Dixon Technologies (India) Limited announced Tuesday, December 23, 2025, that all proposed resolutions from its postal ballot passed as Special Resolutions, indicating strong shareholder support.

These resolutions included increasing the managerial remuneration for executive chairman Mr. Sunil Vachani and vice chairman & managing director Mr. Atul B. Lall, exceeding limits set by the Companies Act, 2013.

Shareholders also approved the appointment of Mr. Saurabh Gupta as director-finance for a five-year term, along with his remuneration. Additionally, Dr. Rakesh Mohan was re-appointed as a non-executive and independent director for a second five-year term, with approval for his continuation in office beyond 75 years of age.

The e-voting for the postal ballot commenced on Sunday, November 23, 2025, and concluded on Monday, December 22, 2025. Ms. Shirin Bhatt, practicing company secretary, served as the scrutinizer, ensuring a fair and transparent outcome. KFin Technologies Limited facilitated the electronic voting process.