Poonawalla Fincorp Limited — Others, 04-11-2024: Shareholders meeting

Poonawalla Fincorp Limited reported the successful completion of postal ballot resolutions. Shareholders approved the appointment of Mr. Kewal Handa as a Non-Executive Independent Director for three years, and Ms. Sonal Modi as a Non-Executive Non-Independent Director. Additionally, members sanctioned the payment of a commission to Non-Executive Directors for five years, starting April 1, 2024. All resolutions passed with significant majorities via remote e-voting. Detailed results are available on the company’s website.