Subex Limited Appoints Independent Directors Following Shareholder Vote
Subex Limited announced on March 20, 2026, that resolutions for the appointment of Mr. Venkata Erinti Narayana and Mr. Alok Ohrie as Independent Directors were passed by shareholders during a Postal Ballot held on March 19, 2026.Mr. Narayana's appointment is for a term of three consecutive years, effective December 25, 2025. Mr. Ohrie's appointment is also for a term of three consecutive years, effective January 4, 2026.
The results of the Postal Ballot, conducted through remote e-voting, are available on the company's website and on the website of the National Securities Depository Limited.
Voting Results Summary:
A table summarizing the voting results is presented below:
Resolution 1: Appointment of Mr. Venkata Erinti Narayana
| Category | Votes in Favour | Percentage in Favour | Votes Against | Percentage Against |
|---|---|---|---|---|
| Public | 1,32,22,405 | 98.47% | 2,05,792 | 1.53% |
Resolution 2: Appointment of Mr. Alok Ohrie
| Category | Votes in Favour | Percentage in Favour | Votes Against | Percentage Against |
|---|---|---|---|---|
| Public | 1,32,23,971 | 98.46% | 2,06,308 | 1.54% |
Source:
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