Anupam Rasayan shareholders approve independent director appointment

Anupam Rasayan India Limited announced that its shareholders overwhelmingly approved the special resolution for the appointment of Milind Madan Talathi as a non-executive independent director. The resolution was passed through a remote e-voting postal ballot on December 22, 2025, with a requisite majority.

Out of 186 members who voted in favor, 83,557,964 votes were cast, representing 99.89% of the total valid votes. Conversely, 19 members voted against the resolution, casting 90,170 votes, which accounted for 0.11% of the total valid votes. No invalid votes were recorded from the 205 members who participated in the e-voting process.

Talathi's appointment is for a term of three consecutive years, commencing from September 25, 2025, to September 24, 2028. The total votes polled across all categories amounted to 83,648,134, with a 73.47% polling rate on outstanding shares. The company website will host the e-voting results and the scrutinizer's report.