Bosch Home Comfort India Limited has announced a postal ballot notice seeking shareholder approval for the appointment of directors and the re-appointment of its Managing Director. The company has scheduled the remote e-voting period from May 21, 2026, to June 19, 2026. The resolutions pertain to the appointment of Mr. Marcel Heese and Mr. Rishi Mehta as Directors, the appointment of Mr. Rishi Mehta as Executive Director-Finance & CFO, and the re-appointment of Mr. Sanjay Sudhakaran as Managing Director.

Appointments and Tenures

The board proposes to appoint Mr. Marcel Heese as a Director, effective from his appointment as an Additional Director on May 19, 2026. Mr. Rishi Mehta, appointed as an Additional Director effective April 1, 2026, is proposed for appointment as a Director and as Executive Director-Finance & CFO. His tenure as Executive Director-Finance & CFO is proposed from April 1, 2026, to September 30, 2028. Additionally, the company seeks approval for the re-appointment of Mr. Sanjay Sudhakaran as Managing Director for a three-year term commencing July 1, 2026, and ending June 30, 2029.

Remuneration Details

The remuneration proposed for the key managerial personnel includes specific caps and components. Mr. Rishi Mehta's remuneration as Executive Director-Finance & CFO shall not exceed INR 30.0 Million per annum, comprising base pay, variable performance pay, and other incentives. His annual base pay is proposed in the scale of INR 13.0 Million to INR 18.0 Million. Mr. Sanjay Sudhakaran's remuneration as Managing Director is proposed to be revised, not to exceed INR 150.0 Million per annum, with an annual base pay in the scale of INR 28.0 Million to INR 35.0 Million.

Voting Process and Timelines

Shareholders registered on the records of the company or depositories as of the cut-off date of May 15, 2026, are eligible to vote. The voting process will be conducted solely through remote e-voting. The e-voting period commences at 9:00 a.m. IST on May 21, 2026, and concludes at 5:00 p.m. IST on June 19, 2026. Once a vote is cast, it cannot be changed. The results of the postal ballot will be announced within two working days of the conclusion of the process.

Bosch home comfort India Limited has announced a board meeting scheduled for May 19, 2026, to consider and approve the company's audited financial results for the financial year ended March 31, 2026. The announcement was made through a formal notice dated April 13, 2026, addressed to both major stock exchanges.

Board Meeting Details

The meeting has been convened in compliance with clause 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The primary agenda focuses on reviewing and taking on record the audited financial results for FY26.

Regulatory Compliance

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. This notification ensures compliance with regulatory requirements for listed companies regarding disclosure of board meetings that consider financial results.

Company Information

Bosch Home Comfort India Limited, formerly known as Johnson Controls-Hitachi Air Conditioning India Limited, operates from its registered office located at 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad, Gujarat. The company secretary and compliance officer Parag Dave signed the official notice, ensuring proper corporate governance procedures are followed.

The formal communication serves as an important disclosure for investors and stakeholders, providing advance notice of the financial results consideration as mandated by securities regulations.