Ahmedabad, January 28, 2025 – Harsha Engineers International Limited (BSE: 543600, NSE: HARSHA) has announced the successful passing of a special resolution via postal ballot, approving the appointment of Ms. Priyanka Agarwal Chopra (DIN: 10011547) as a Non-Executive Independent Director of the company.
Key Highlights
- Resolution Details:
- Ms. Priyanka Agarwal Chopra was appointed as an Independent Director for a term specified in the resolution.
- The resolution was passed with an overwhelming majority of 99.99% votes in favor.
- Voting Period:
- Conducted exclusively via remote e-voting from December 27, 2024, to January 25, 2025.
- Scrutinizer's Report:
- The consolidated report by CS Chirag Shah of M/s Chirag Shah & Associates confirmed compliance with SEBI regulations. It stated that the requisite majority duly approved the resolution.
Significance
Adding Ms. Chopra, who brings valuable expertise and independence, reflects Harsha Engineers' commitment to enhancing governance and diversity on its Board.Kiran Mohanty, Company Secretary, and chief Compliance Officer stated that the postal ballot results are available on the company's official website and that of MUFG Intime India Private Limited, the e-voting service provider.
