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NCL Industries Approves Key Appointments via Postal Ballot

NCL Industries Limited

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January 19, 2026, 03:23 PM

NCL Industries Limited shareholders approved the appointment of Mr. K Ravi as Vice Chairman and Managing Director for five years. Additionally, Mr. Gautam Kalidindi and Mrs. Roopa Bhupatiraju were appointed as Non-Executive Directors. These approvals were confirmed via postal ballot, with voting concluding on January 18, 2026.

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NCL Industries Limited announced the approval of three key resolutions through a postal ballot process, with the results disclosed on January 19, 2026. The resolutions, which were part of a notice dated December 3, 2025, included the appointment of Mr. K Ravi as Vice Chairman and Managing Director for a five-year term, and the appointments of Mr. Gautam Kalidindi and Mrs. Roopa Bhupatiraju as Non-Executive Directors.

The remote e-voting period for these resolutions commenced on December 20, 2025, and concluded on January 18, 2026. The resolutions were passed with the requisite majority by the shareholders, with the approval deemed effective on the last date of e-voting, January 18, 2026. The company has submitted the e-voting results and the Scrutinizer's report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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