Worth Peripherals Ltd: Smt. Amarveer Kaur Chadha re-appointed Whole-Time Director
Worth Peripherals Limited shareholders approved Smt. Amarveer Kaur Chadha's re-appointment as Whole-Time Director for three years from June 1, 2026. They also approved excess compensation for promoter Executive Directors. Both resolutions passed with over 99.99% of votes in favour.
The re-appointment of a Whole-Time Director and approval for compensation policies are significant for the company's governance and operational continuity, impacting its management structure.
The key resolutions, including the re-appointment of a Whole-Time Director and approval for excess compensation, were passed with overwhelming majority, indicating strong shareholder support.
Worth Peripherals Limited announced the results of a postal ballot, through which shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole-Time Director for a period of three years, effective from June 1, 2026, to May 31, 2029. Shareholders also approved the payment of fees or compensation in excess of permissible limits to Executive Directors who are Promoters or Members of the Promoter Group, as specified under Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015.
The e-voting period commenced on March 18, 2026, at 09:00 A.M. (IST) and concluded on April 16, 2026, at 5:00 P.M. (IST). The scrutiny of the votes revealed that both resolutions were passed with the requisite majority. For the re-appointment of Smt. Amarveer Kaur Chadha, 99.9998% of the votes cast were in favour. For the approval of excess compensation, 99.9993% of the votes cast were in favour.
The company has submitted the Scrutinizer's Report and the voting results to the stock exchanges and made them available on its website and the CDSL website.
What to do with a filing like this
Worth Peripherals 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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See the model portfoliosA plain-language summary of a public exchange filing by Worth Peripherals Limited. Read the original for the full detail.