Pidilite Industries Limited announces the results of its postal ballot, with all four ordinary resolutions passed by members on 21st May, 2025.
The resolutions include:
Appointment of Shri Bharat Puri as a Non-Executive and Non-Independent Director for a 3-year term from 10th April, 2025 to 9th April, 2028. 34,79,65,441 votes (92.1482%) were cast in favor.
Change in designation of Shri Sudhanshu Vats from Managing Director Designate to Managing Director, effective 10th April 2025. 37,69,12,263 votes (99.8482%) were cast in favor.
Change in designation of Shri Kavinder Singh from Joint Managing Director Designate to Joint Managing Director, effective 10th April 2025. 37,67,64,302 votes (99.8388%) were cast in favor.
Appointment of Ms. Jessica Apurva Parekh as Lead – Special Projects w.e.f. 1st June, 2025, with an annual remuneration of ₹45 lakh. 31,53,89,772 votes (87.5518%) were cast in favor.
The postal ballot notice was dated 14th April, 2025, and the e-voting period ran from 22nd April, 2025 to 21st May, 2025.
Shri M B Parekh, Chairman, and Manisha Shetty, Company Secretary, have signed off on the announcement.