Responsive Industries Ltd: Postal Ballot Results for Director Appointment Approved
Responsive Industries Limited shareholders approved the appointment of Mr. Ajay Pratapray Shanghavi as an Independent Director through postal ballot. His term is from November 11, 2025, to November 10, 2030. The voting concluded on January 4, 2026.
The appointment of an independent director is a routine corporate governance event and is unlikely to have a significant immediate impact on the company's financials or operations.
The appointment of an independent director is a positive corporate governance step, indicating stability and adherence to regulatory requirements.
Responsive Industries Limited has announced the certified true copy of the proceedings of the Postal Ballot, confirming the approval of the appointment of Mr. Ajay Pratapray Shanghavi as an Independent Director. The resolution was passed by the members of the company on Sunday, January 04, 2026, through postal ballot via remote e-voting.
Mr. Shanghavi's appointment is effective from November 11, 2025, to November 10, 2030, for a term of five consecutive years. He will not be liable to retire by rotation. The postal ballot process, which involved remote e-voting, commenced on Friday, December 05, 2025, at 09:00 A.M. (IST) and concluded on Sunday, January 04, 2026, at 05:00 P.M. (IST).
The company had previously sent the Postal Ballot Notice dated November 11, 2025, to its members via email on December 02, 2025. Public notices were also published in the Financial Express and Mumbai Lakshadeep on December 03, 2025. M/s. MUFG Intime India Private Limited served as the Registrar and Share Transfer Agent, and M/s. Mayank Arora & Co. was appointed as the scrutinizer for the postal ballot and remote e-voting process.
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Responsive Industries 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 low impact, the band that almost never moves a portfolio on its own.
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