HPL Electric & Power Limited — Others, 02-06-2025: Shareholders meeting

HPL Electric & Power Limited has announced a board meeting to conduct a postal ballot seeking shareholder approval to appoint Mr. Ajit Sood as an Independent Director for five years from April 13, 2025. Mr. Sood brings over 36 years of banking experience, including senior roles at State Bank of India and advisory work with KPMG India. His expertise spans credit appraisal, risk management, and financing across sectors such as pharmaceuticals, power, manufacturing, and construction. His remuneration will be limited to sitting fees for Board and Committee meetings.