ITC Ltd. Appoints Navin Agarwal as Non-Executive Director

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ITC Ltd. Appoints Navin Agarwal as Non-Executive Director​

ITC Ltd. announced that an Ordinary Resolution for the appointment of Mr. Navin Agarwal (DIN: 10684167) as a Non-Executive Director has been passed by its Members by requisite majority. The appointment is effective from April 1, 2026, for a period of three years.

The resolution was approved through a postal ballot by electronic means, following notices dated January 29, 2026, and February 12, 2026.

Voting Results Summary

The following table summarizes the voting results:

Resolution Required:Ordinary ResolutionOrdinary ResolutionOrdinary ResolutionOrdinary Resolution
Whether promoter / promoter group are interested in the agenda / resolution?Not ApplicableNot ApplicableNot ApplicableNot Applicable
Category
Resolution Required:No. of Votes - in favourNo. of Votes - against%of Votes in favour on votes polled%of Votes against on votes polled
Promoter and Promoter Group000.00000.0000
Public - Institutions1,005,895,70478,259,531199.18560.8144
Public - Non Institutions2,637,980910,044,9296.33193.6681
Total1,008,533,68568,359,980399.17790.8221

The record date for determining shareholders eligible to vote was January 30, 2026, with a total of 41,10,188 shareholders on record. The results of the postal ballot were declared on March 19, 2026.

Source:​

 

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