Mindteck Seeks Shareholder Approval for Two New Directors
Professional casts e-vote on tablet
Key Highlights
Mindteck (India) Limited is seeking shareholder approval for Preeti Mohan and Madhuranath R Konety as Independent Directors for a five-year term. E-voting period: June 14 – July 13, 2026.
Mindteck Seeks Shareholder Nod for New Directors
Mindteck (India) Limited has initiated a postal ballot to secure shareholder approval for the appointment of Ms. Preeti Mohan and Mr. Madhuranath R Konety as Independent Directors.
Both are proposed for a five-year term, effective from May 13, 2026, to May 12, 2031. These resolutions are classified as Special Business, aiming to formalize their appointments after being inducted as Additional Directors.
Key Voting Details
- The company is using Central Depository Services (India) Limited (CDSL) for remote e-voting.
- E-voting will commence on June 14, 2026, at 9:00 AM IST.
- The voting period concludes on July 13, 2026, at 5:00 PM IST.
- Shareholders registered by the cut-off date of June 05, 2026, are eligible.
- Results are scheduled to be declared on or before July 15, 2026.
Director Profiles and Expertise
The Board of Directors has recommended the appointments, satisfied with their qualifications and expertise.
- Ms. Preeti Mohan (58) brings over 35 years of global experience in technology-enabled solutions, including leadership roles at Accenture, Genpact, and WNS.
- Mr. Madhuranath R Konety (52) has over 30 years of experience, specializing in enterprise AI and scaling technology companies. He is a Co-Founder of IceCreamLabs.
Both directors have confirmed they meet the independence criteria specified under the Companies Act, 2013, and SEBI Regulations, 2015.