Gravita India Limited has issued a postal ballot notice to its shareholders seeking approval for the appointment of Mr. Bhupendra Kumar Dak as a Non-Executive Independent Director. The e-voting process will commence on February 5, 2026, and conclude on March 6, 2026. Mr. Dak, a former Senior Indian Police Service officer with a distinguished service record, holds a Bachelor of Engineering and a Master of Technology from IIT Delhi. His extensive experience in governance and administration is expected to be beneficial to the company. The company has engaged CDSL for e-voting services, and the results will be submitted to the stock exchanges upon completion of the process. The appointment is proposed as a Special Resolution and requires shareholder consent via postal ballot through electronic voting. The cut-off date for determining eligibility to vote is January 30, 2026. The Board of Directors has recommended this resolution.
