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Huhtamaki India Ltd.: Resolutions Passed for Director Appointments via Postal Ballot

Huhtamaki India Limited

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January 12, 2026, 11:57 AM

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Huhtamaki India Limited has announced the successful passing of resolutions concerning the appointment of directors through a postal ballot process. The resolutions approved include the appointment of Mr. Kamal Taneja as Director and Managing Director, Mr. Axel Glade as Non-Executive Non-Independent Director, and Mr. Thomas Geust as Non-Executive Non-Independent Director.

The postal ballot notice was dated December 5, 2025, and the remote e-voting process concluded on January 10, 2026, at 5:00 p.m. IST. The company dispatched the postal ballot notice via email on December 9, 2025, to 34,758 members. An advertisement regarding the postal ballot was published on December 10, 2025, in Business Standard and Sakal newspapers.

The voting results, based on the Scrutinizer's report submitted after the conclusion of e-voting, indicate that all resolutions were passed by the members with the requisite majority. The results have been submitted to the BSE Limited and the National Stock Exchange of India Limited, and will also be available on the company's website.

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