Delhivery Limited — Others, 06-03-2025: Shareholders meeting

Delhivery has announced a board meeting for a Postal Ballot Notice seeking approval for the appointment of Mr. Sameer Ashok Mehta and Mrs. Namita Vikas Thapar as Non-Executive Independent Directors. Mehta's remuneration is proposed at ₹6 million per annum, with an additional ₹0.5 million for committee chair responsibilities, while Thapar's remuneration matches this structure. The remote e-voting will start on March 7 and end on April 5, with results to be announced by April 8. This move strengthens board governance and brings in experienced professionals, likely fostering a positive outlook among investors.