Fabtech Technologies Appoints Ms. Rupal Dhiren Haria & Ms. Bharti Khanna as Independent Directors
Fabtech Technologies Limited announced the successful appointment of Ms. Rupal Dhiren Haria and Ms. Bharti Khanna as Non-Executive Independent Directors. Both resolutions were passed as special resolutions via postal ballot, with overwhelming support from shareholders. The e-voting concluded on June 30, 2026.
The appointment of new independent directors is a significant governance event that can influence future strategic decisions and oversight.
The appointment of new independent directors with overwhelming support indicates positive corporate governance and strategic direction.
Fabtech Technologies Limited has announced the outcome of its postal ballot, confirming the successful appointment of Ms. Rupal Dhiren Haria and Ms. Bharti Khanna as Non-Executive Independent Directors to its Board.
The resolutions seeking their appointments were passed as special resolutions by the company's members. The voting results, based on the scrutinizer's report, indicate overwhelming support for both appointments. The e-voting period concluded on Tuesday, June 30, 2026, and the results were deemed approved on this date.
Ms. Haria's appointment received 99.998% of the valid votes in favour, with 0.002% against. Ms. Khanna's appointment also saw strong approval, with 99.997% of the valid votes in favour and 0.003% against. The scrutinizer's report, prepared by CS Rachana Shanbhag of M/s. D.A. Kamat & Co., has been attached and is available on the company's website, www.fabtechnologies.com, and NSDL's e-voting portal.
These appointments are effective as of the last date of the e-voting period, June 30, 2026. The company has fulfilled its disclosure obligations under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Fabtech Technologies 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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