Caplin Point Laboratories Appoints Directors and Vice-Chairmen via Postal Ballot
Caplin Point Laboratories Limited has issued a Postal Ballot notice dated December 29, 2025, dispatched electronically to shareholders on December 31, 2025. The notice seeks member approval for severa...
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Why is Caplin Point Laboratories Limited in the news today?
Caplin Point Laboratories Limited (CAPLIPOINT) is in the news due to the announcement pertains to routine corporate governance, specifically the appointment of directors, which is a standard procedure. while these appointments are important for the company's structure, they do not inherently indicate a positive or negative shift in business performance or outlook.
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Caplin Point Laboratories Appoints Directors and Vice-Chairmen via Postal Ballot
December 31, 2025, 09:45 AM
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Caplin Point Laboratories Limited has issued a Postal Ballot notice dated December 29, 2025, dispatched electronically to shareholders on December 31, 2025. The notice seeks member approval for several key appointments: Mr. Ashok Partheeban as Director and Vice-Chairman, Mr. Vivek Partheeban as Director and Vice-Chairman, Dr. K C John as Non-Executive Independent Director for a five-year term, and Mrs. Susan Mathew as Non-Executive Independent Director for a five-year term.
The remote e-voting facility will commence on January 02, 2026, at 9:00 a.m. IST and conclude on January 31, 2026, at 5:00 p.m. IST. Mr. Ashok Partheeban, who has been spearheading the company's LATAM operations, and Mr. Vivek Partheeban, who drove the regulated market business of Caplin Steriles Limited, are proposed for Director and Vice-Chairman roles. Dr. K C John, with over three decades of experience, is proposed for re-appointment as an Independent Director after completing his cooling-off period. Mrs. Susan Mathew is also proposed as a Non-Executive Independent Director.
All appointed directors will be subject to member approval through the postal ballot process. The company has engaged National Securities Depository Limited (NSDL) for the remote e-voting facility.
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