Spandana Sphoorty Financial Limited has issued a Postal Ballot Notice seeking member approval for crucial corporate decisions. The resolutions include the appointment of Mr. Venkatesh Krishnan as a Director and as the Managing Director and Chief Executive Officer for a period of three years, effective November 27, 2025, until November 26, 2028. Mr. Krishnan's remuneration package includes a fixed annual remuneration of ₹2.80 crore, a variable year-end performance-linked bonus of up to ₹95 lakh, and 8,85,000 stock options vested over four years. Additionally, a joining bonus of ₹3 crore is proposed. The company is also seeking approval for a revision in the annual remuneration payable to Ms. Abanti Mitra, Chairperson and Independent Director. Her remuneration, including sitting fees, is proposed to be increased to ₹50 lakh per annum, effective October 1, 2025. The e-voting period for the postal ballot will commence on December 19, 2025, at 9:00 a.m. IST and conclude on January 17, 2026, at 5:00 p.m. IST. The results of the remote e-voting are expected to be declared on or before January 20, 2026.