Electrotherm (India) Limited — Others, 28-05-2025: Shareholders meeting

Electrotherm (India) Limited has announced a board meeting to seek shareholder approval via postal ballot for appointing Mr. Tushar Jani as a Director liable to retire by rotation and as Whole-time Director for three years from April 2025. With over 39 years of experience and more than 30 years at the company, Mr. Jani previously served as Executive Director – Operations. His proposed monthly salary is up to Rs. 5 lakh with standard benefits. Remuneration payments require prior approval due to existing defaults with financial institutions. Voting will be conducted through remote e-voting only.