SIS Limited shareholders approve appointment and re-appointment of Independent Directors via postal ballot
SIS Limited shareholders approved the appointment of Dr. Onkar Sharma and re-appointment of Mr. Deepak Kumar as Independent Directors through a postal ballot. The voting concluded on March 8, 2026, and results were declared on March 10, 2026. Both directors will serve two-year terms.
The appointment and re-appointment of directors are routine corporate actions that typically have a minimal immediate impact on the company's financial performance or stock price.
The company successfully obtained shareholder approval for the appointment and re-appointment of key directorial positions, indicating smooth corporate governance.
SIS Limited announced the results of its postal ballot process, through which it sought shareholder approval for the appointment of Dr. Onkar Sharma and the re-appointment of Mr. Deepak Kumar as Independent Directors. The voting period concluded on March 8, 2026, and the scrutinizer's report, dated March 10, 2026, confirmed that both resolutions were approved by the members with the requisite majority.
Dr. Onkar Sharma was appointed as an Independent Director for a term of two consecutive years, effective January 29, 2026. Mr. Deepak Kumar was re-appointed as an Independent Director for a second and final term of two years, effective June 2, 2026.
The voting results, along with the Scrutinizer's Report, will be available on the company's website (www.sisindia.com) and the CDSL website (www.evotingindia.com). The company sought these approvals in accordance with Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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SIS 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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