NCC Limited seeks shareholder approval for Sumit Banerjee's appointment as Independent Director
NCC Limited is conducting a postal ballot for shareholders to approve the appointment of Sri Sumit Banerjee as an Independent Director. The e-voting period is from December 29, 2025, to January 27, 2026. Banerjee's term as a Non-Executive Independent Director is proposed for five years, starting January 1, 2026.
The appointment of a director is a standard 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 appointment of a director and does not contain information that would positively or negatively impact the company's financial performance or market standing.
NCC Limited has issued a Postal Ballot Notice dated December 26, 2025, to its shareholders, seeking approval for the appointment of Sri Sumit Banerjee (DIN: 00213826) as an Independent Director. The notice, sent electronically to eligible members as of December 19, 2025, outlines the process for remote e-voting.
The e-voting facility will commence on December 29, 2025, at 9:00 a.m. IST and conclude on January 27, 2026, at 5:00 p.m. IST. Sri Sumit Banerjee is proposed for appointment as a Non-Executive Independent Director for a term of five years, from January 1, 2026, to December 31, 2030.
Sri Banerjee holds a B.Tech in Mechanical Engineering from IIT Kharagpur and has extensive experience in management and leadership roles across various corporates like ACC, Reliance, Hindalco, and Larsen & Toubro. The company has received his consent and declarations confirming his eligibility and independence as per regulatory requirements. The Board of Directors recommends this special resolution for the approval of the members.
What to do with a filing like this
NCC 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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See the model portfoliosA plain-language summary of a public exchange filing by NCC Limited. Read the original for the full detail.