Capri Global Capital Limited seeks member approval for re-appointment of Mr. Desh Raj Dogra as Independent Director
Capri Global Capital Limited is seeking member approval for the re-appointment of Mr. Desh Raj Dogra as an Independent Director for a second term of 3 years. E-voting begins January 17, 2026, and ends February 15, 2026. Results will be declared by February 17, 2026.
The re-appointment of an existing independent director is a routine governance procedure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement is a routine corporate action regarding the re-appointment of an independent director, which is a standard governance practice and does not inherently carry a positive or negative financial implication.
Capri Global Capital Limited has issued a Notice of Postal Ballot seeking approval from its members for the re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director. The resolution will be passed through a remote e-voting process.
The e-voting period commences on January 17, 2026, at 9 A.M. IST and concludes on February 15, 2026, at 5 P.M. IST. The results of the postal ballot are expected to be declared on or before February 17, 2026.
Mr. Dogra, who has over four decades of experience in the financial sector and credit administration, is proposed for a second term of 3 years, commencing from February 1, 2026, to January 31, 2029. His re-appointment is based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, who believe his expertise will continue to benefit the company.
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Capri Global Capital Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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