CRISIL Limited is seeking shareholder approval via postal ballot for the re-appointment of Ms. Shyamala Gopinath as an Independent Director.
The re-appointment is for a term from 10 July 2025 to 31 December 2025.
The current term of Ms. Gopinath as an Independent Director is set to conclude on 9 July 2025.
The Board of Directors has appointed Mr. S. N. Vishwanathan, Practising Company Secretary, as the Scrutinizer for the postal ballot process.
The voting period commences on 5 June 2025 at 09:00 a.m. (IST) and ends on 4 July 2025 at 17:00 hours (IST).
The results of the postal ballot will be announced by 5 July 2025.
The company is providing e-voting facility to all shareholders through National Securities Depository Limited (NSDL).
The re-appointment is recommended by the Nomination and Remuneration Committee (NRC) and the Board, considering Ms. Gopinath's skills, experience, and expertise.
The NRC had identified a candidate who would be most suitable for the post. However, the shortlisted candidate, has requested additional time, to fulfil certain contractual obligations associated with the person’s previous tenure, which extends beyond completion of Ms. Gopinath’s first term.