Indsil Hydro Power & Manganese has initiated a postal ballot process to seek shareholder approval for the appointment of five directors. The company aims to strengthen its leadership team with these strategic appointments, which include both executive and non-executive roles.

Key Appointments

Subbia Thangaraj - Proposed as Whole-time Director

• Brings over three decades of industry experience
• B.A. Economics graduate
• Proposed monthly salary: Rs. 60,000.00

Vishwaa Narasiman - Proposed as Non-Executive Non-Independent Director

• MBA graduate from the University of Nottingham, U.K.
• Expertise in Sales and Marketing
• Currently associated with a Media Tech Company

Rudra Narsiman - Proposed as Non-Executive Non-Independent Director

• Economics graduate from the University of Michigan, Ann Arbor, USA
• Associated with a Private Equity Fund as a finance professional
• Brings expertise in financial engineering

Anu Murali - Proposed as Independent Director

• Commerce graduate with significant expertise in Finance and Accounts

Additional Director

• Details not provided in the available information

Voting Process

• E-voting period: November 19, 2025, to December 18, 2025
• Shareholders can cast their votes electronically through the National Securities Depository Limited (NSDL) platform
• Results to be announced within two working days of the conclusion of e-voting

Corporate Governance

The company has appointed Sri. M. D. Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, as the Scrutinizer to ensure a fair and transparent voting process.

Shareholder Information

Shareholders whose email addresses are not registered with the company or depositories can temporarily register their email addresses to receive the postal ballot notice and participate in the e-voting process.

This move by Indsil Hydro Power & Manganese to appoint new directors, including independent and executive roles, may be seen as an effort to enhance its leadership team and potentially bring fresh perspectives to the company's operations and strategy.

Indsil Hydro Power & Manganese Limited has reported a significant increase in its quarterly profit for the period ended September 30, 2025. The company's financial results, approved by its Board of Directors on November 8, 2025, reveal a robust performance in both revenue and profitability.

Financial Highlights

• Quarterly Profit: ₹392.93 lakhs for Q2 2025, up 40% from ₹280.86 lakhs in Q2 2024
• Half-Yearly Profit: ₹1,002.67 lakhs for H1 2025, compared to ₹9,862.48 lakhs in H1 2024
• Quarterly Revenue: ₹3,783.89 lakhs in Q2 2025, a 39% increase from ₹2,719.56 lakhs in Q2 2024

Key Financial Metrics

Operational Performance

Indsil Hydro Power & Manganese Limited operates in two primary segments:

1. Ferro Alloys
2. Power Generation

The company's improved performance may be attributed to effective cost management and potentially favorable market conditions in these segments.

Corporate Actions

The Board of Directors has approved a proposal to conduct a postal ballot for the appointment of new Director(s) and a Whole-Time Director. Sri M D Selvaraj from MDS & Associates LLP has been appointed as the Scrutinizer for this process, ensuring transparency and fairness.

Future Outlook

The company's decision to appoint new directors through a postal ballot may indicate plans for strategic changes or expansion. However, investors should note that future performance can be influenced by various factors including market conditions, regulatory changes, and global economic trends.

Investor Considerations

• The substantial increase in quarterly profit is a positive indicator of the company's financial health.
• The proposed appointment of new directors may bring fresh perspectives to the company's strategy.
• Investors should monitor the outcomes of the postal ballot and any subsequent changes in the company's leadership or direction.

Indsil Hydro Power & Manganese Limited has demonstrated strong financial performance, with significant growth in both revenue and profit. The upcoming postal ballot for director appointments may signal important developments in the company's governance and future strategies.