Aditya Birla Capital seeks shareholder approval for key leadership appointments via postal ballot
The proposed appointments of a Managing Director & CEO and an Executive Director & CEO (NBFC) are critical for the company's long-term leadership, strategic execution, and overall business trajectory.
The company is seeking shareholder approval for the appointment of a new Managing Director & CEO and an Executive Director & CEO (NBFC), which are crucial leadership roles and signify strategic continuity and strengthening of the management team.
* Aditya Birla Capital Limited (ABCAPITAL) has issued a Postal Ballot Notice to its members seeking approval for the appointment and remuneration of two key executive positions. * The company proposes the appointment of Ms. Vishakha Mulye (DIN: 00203578) as the Managing Director and Chief Executive Officer of the Company. * Her proposed tenure is effective from 01 September 2025 to 31 August 2030. * Her remuneration includes a basic salary of ₹ 4.07 crore per annum (with a ceiling of ₹ 6 crore p.a.), a special allowance of ₹ 3.15 crore per annum (with a ceiling of ₹ 6 crore p.a.), and an annual incentive pay up to ₹ 10 crore per annum, along with Long-term Incentive Compensation (LTIC) and various perquisites. * The company also proposes the appointment of Mr. Rakesh Singh (DIN: 07006067) as an Executive Director and Chief Executive Officer (NBFC). * His proposed tenure is effective from 01 September 2025 to 22 July 2027. * His remuneration includes a basic salary of ₹ 2.38 crore per annum (with a ceiling of ₹ 3 crore p.a.), a special allowance of ₹ 1.18 crore per annum (with a ceiling of ₹ 3 crore p.a.), and an annual incentive pay up to ₹ 7 crore per annum, along with LTIC and perquisites. * The total remuneration for Ms. Mulye or Mr. Singh individually shall not exceed five percent of the net profits, and the aggregate total remuneration for both shall not exceed ten percent of the net profits of the Company. * The Postal Ballot Notice, including instructions for remote e-voting, has been sent electronically to eligible members. * The cut-off date for determining eligible members for voting is Friday, 12 September 2025. * The remote e-voting period commences from 9:00 a.m. (IST) on Tuesday, 16 September 2025, and concludes at 5:00 p.m. (IST) on Wednesday, 15 October 2025. * The results of the Postal Ballot will be announced on or before 5:00 p.m. (IST) on Friday, 17 October 2025.
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Aditya Birla Capital Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by Aditya Birla Capital Limited. Read the original for the full detail.