ETERNAL LIMITED shareholders approve re-appointment of 4 Directors, appointment of Vice Chairman
Shareholders of ETERNAL LIMITED have approved the re-appointment of four independent directors, including Aparna Popat Ved, Kaushik Dutta, Namita Gupta, and Sutapa Banerjee. Additionally, Deepinder Goyal has been appointed as Vice Chairman and Non-Executive Director. The resolutions were passed via postal ballot with the voting concluding on March 13, 2026.
The re-appointment of independent directors and the appointment of a Vice Chairman are significant for the company's leadership and governance structure, impacting strategic decisions and oversight.
The announcement details the successful passing of resolutions related to director re-appointments and new appointments, indicating smooth corporate governance and shareholder support.
ETERNAL LIMITED (formerly Zomato Limited) announced that shareholders have approved the re-appointment of four Independent Directors: Aparna Popat Ved, Kaushik Dutta, Namita Gupta, and Sutapa Banerjee. The shareholders also approved the appointment of Deepinder Goyal as Vice Chairman and Non-Executive Director.
These resolutions were passed via postal ballot through remote e-voting, which concluded on March 13, 2026. The scrutinizer's report, dated March 13, 2026, confirmed the approval of all resolutions. The re-appointments of the independent directors were approved as special resolutions, while the appointment of Deepinder Goyal was approved as an ordinary resolution.
The e-voting period commenced on February 12, 2026, and concluded on March 13, 2026. The company had previously issued a notice of postal ballot on February 11, 2026. The voting results and scrutinizer's report are available on the company's website and the e-voting agency's website.
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ETERNAL LIMITED filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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