RMC Switchgears Ltd

📋 RMC Switchgears Seeks Shareholder Approval for New Independent Director

• Appointment of Mrs. Manisha Godara (DIN: 08116113) as Independent Director

• Term: March 2, 2026 to March 1, 2031 (5 years)

• Voting period: April 25, 2026 (9:00 AM IST) to May 24, 2026 (5:00 PM IST)

• Eligibility: Shareholders holding shares as of April 17, 2026

• Results announcement: On or before May 26, 2026

• Mrs. Godara is a qualified Company Secretary with over 10 years experience in corporate governance

• Currently serves as Independent Director at Goyal Salt Ltd

• Remote e-voting only - no physical copies will be sent

• CS Megha Khandelwal appointed as scrutinizer for the e-voting process