Rashi Peripherals Ltd. Schedules Postal Ballot and E-Voting
Rashi Peripherals Ltd. announced on March 25, 2026, that it will conduct a postal ballot and e-voting to approve the appointment of Mr. Rajesh Goenka as Whole-Time Director and Chief Executive Officer (CEO) and the appointment of Dr. Indumati Gopinathan as an Independent Director.The resolutions will be considered by members through remote e-voting, commencing on Thursday, March 26, 2026, at 9:00 A.M. (IST) and ending on Friday, April 24, 2026, at 5:00 P.M. (IST).
Key Appointments and Remuneration Details:
| Particulars |
|---|
| Appointment of Mr. Rajesh Goenka (DIN: 10985108) as Whole-Time Director and CEO for a term of five consecutive years w.e.f. February 3, 2026, up to February 2, 2031. Total remuneration will be up to ₹14 crore per annum. |
| Appointment of Dr. Indumati Gopinathan (DIN: 06779331) as an Independent Director for a term until the conclusion of the 38th Annual General Meeting in calendar year 2027. |
The results of the postal ballot will be uploaded on the Stock Exchanges within two working days from the conclusion of the ballot and will be placed on the company’s website at https://rptechindia.com/media/fileupload/Postal\_Ballot\_Notice\_March\_2026.pdf and on the website of MUFG Intime at https://instavote.linkintime.co.in.
Shareholders can access voting instructions and related materials on the company website and MUFG Intime's website. MUFG Intime is providing the e-voting facility.
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