Eveready Industries India Limited — Others, 07-03-2025: Shareholders meeting

Eveready Industries India Limited has announced a board meeting to seek shareholder approval via postal ballot for several key resolutions. The proposals include the appointment of Mr. Ashok Kumar Barat as an Independent Director for a three-year term starting February 5, 2025, and the approval of ₹11 crore remuneration to its Non-Executive Independent Directors for FY 2024-25. Additionally, the board seeks consent for the re-appointment of Mr. Suvamoy Saha as Managing Director for a further term until September 30, 2025, with an annual salary of ₹2.1 crore. The outcomes of these resolutions will impact governance and executive leadership stability, potentially fostering investor confidence.