Board approves re-appointment of Independent Director for second five-year term; members to vote via postal ballot
Balurghat Technologies' Board approved the proposal to re-appoint Mr. Manik Chand Tater (DIN: 01096517) as a Non-Executive Independent Director for a second consecutive term of five years, from 22 November 2026 to 21 November 2031.
By ScoutQuest · · 2 min read
- Re-appointment Term
- 22 November 2026 to 21 November 2031
- Remote E-voting Window
- Friday, 16 October 2026 (9:00 A.M.) to Saturday, 14 November 2026 (5:00 P.M.)
- Cut-off Date
- Friday, 9 October 2026
The Board of Balurghat Technologies met on Wednesday, 14 October 2026 and approved a set of governance and postal-ballot related matters.
What the Board approved
- The proposal for re-appointment of Mr. Manik Chand Tater (DIN: 01096517) as a Non-Executive Independent Director for a second consecutive term of five years, from 22 November 2026 to 21 November 2031, not liable to retire by rotation.
- The move is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the Members by Special Resolution.
- The Postal Ballot Notice, explanatory statement and calendar of events, to seek Member approval through remote e-voting only, along with authorisation of the requisite updates and dispatch.
- Appointment of Udit Agarwal, an Advocate associated with Kamalia Associates, to act as Scrutinizer for the process.
- Appointment of Central Depository Services (India) Limited (CDSL) as the e-voting service provider for the postal ballot.
Voting timeline
- Cut-off date for determining the Members entitled to vote and receive the Postal Ballot Notice: Friday, 9 October 2026.
- Remote e-voting window: Friday, 16 October 2026 (9:00 A.M.) to Saturday, 14 November 2026 (5:00 P.M.).
- The Board meeting commenced at 5:00 PM and concluded at 6:40 PM.
About the director
- Mr. Manik Chand Tater holds a Bachelor's Degree in Commerce (B.Com.) and has experience in business management, administration and corporate affairs.
- He has been associated with the Company as a Non-Executive Independent Director since 23 November 2021.
- During this association he has contributed to the functioning of the Board and its Committees, including the Nomination and Remuneration Committee and the Stakeholders Relationship Committee.
- Directorships in other companies: Charchco Electronics (India) Private Limited and Cleantek Energy Private Limited.
- Membership/Chairmanship of Committees of the Boards of other companies: None.
- He is not related to any Director/KMP of the Company and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
How to read this
This is a board and governance matter rather than an operational or financial one. The decision taken is a re-appointment of an independent director, and it will take effect subject to the Members' approval by Special Resolution through the postal ballot. Shareholders on the register as on the cut-off date of Friday, 9 October 2026 are the ones entitled to vote and receive the Notice, and voting is available only through remote e-voting during the stated window.
Also from Balurghat Technologies
Board approves re-appointment of a Non-Executive Independent Director for a second five-year term
14 Oct 2026
More numbers
- Term of re-appointment5 years
- Consecutive term of re-appointmentsecond consecutive term
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