Sasken Technologies Shareholders Approve Meeta Malhotra as Independent Director
Sasken Technologies has successfully completed shareholder approval for Ms. Meeta Malhotra's appointment as Non-Executive Independent Director, receiving overwhelming support with 99.99% votes in favor through postal ballot. Ms. Malhotra, who brings over 25 years of experience in brand consulting and marketing, will serve a five-year term starting October 22, 2025, strengthening the company's board with her expertise from organizations like Ray+Keshavan and Stanford University.

*this image is generated using AI for illustrative purposes only.
Sasken Technologies Limited , a leading provider of product engineering and digital transformation services, has successfully completed the shareholder approval process for the appointment of Ms. Meeta Malhotra as an Additional Director in the Non-Executive Independent category. The appointment, which was effective October 22, 2025, has now received overwhelming shareholder support through a postal ballot process.
Shareholder Approval Results
The postal ballot results announced on January 6, 2026, demonstrated strong shareholder confidence in the appointment. The voting details are as follows:
| Voting Category | Votes in Favor | Votes Against | Total Votes | Approval Rate |
|---|---|---|---|---|
| Promoter and Promoter Group | 61,07,909 | 0 | 61,07,909 | 100.00% |
| Public - Institutions | 1,01,185 | 0 | 1,01,185 | 100.00% |
| Public - Non Institutions | 3,01,851 | 762 | 3,02,613 | 99.75% |
| Total | 65,10,945 | 762 | 65,11,707 | 99.99% |
Key Details of the Appointment
| Aspect | Details |
|---|---|
| Appointee | Ms. Meeta Malhotra |
| Position | Additional Director (Non-Executive Independent) |
| Effective Date | October 22, 2025 |
| Term | Up to 5 years (subject to shareholder approval) |
| DIN | 01122839 |
| Postal Ballot Notice Date | November 7, 2025 |
| Cut-off Date | November 28, 2025 |
About Meeta Malhotra
Ms. Malhotra brings a wealth of experience to Sasken Technologies, with over 25 years of leadership in brand consulting, marketing, and design. Her impressive background includes:
- Partner at Ray+Keshavan, a leading brand consultancy acquired by WPP
- Co-Founder of Kinetic Glue, a SaaS collaboration platform acquired by BMC Software
- Current member of the Management Committee of Plaksha University
- Stanford Distinguished Careers Institute Fellow (2024–25)
- Volunteer consultant for the Stanford Seed program
Postal Ballot Process Details
The postal ballot was conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Key process highlights include:
| Process Details | Information |
|---|---|
| Total Shareholders (Cut-off Date) | 25,299 |
| Voting Mode | Remote e-voting only |
| Voting Period | December 8, 2025 to January 6, 2026 |
| Scrutinizer | Gopalakrishnaraj H H (FCS: 5654) |
| Resolution Type | Special Resolution |
The appointment was based on the recommendation of Sasken Technologies' Nomination and Remuneration Committee and approved by the Board of Directors. In compliance with regulatory requirements, the company confirmed that Ms. Malhotra has not been debarred from holding the office of Director by any regulatory authority.
Strategic Implications
This appointment aligns with Sasken Technologies' commitment to maintaining a diverse and experienced board. Ms. Malhotra's extensive background in brand strategy and entrepreneurship is expected to bring fresh perspectives to the company's strategic decisions, particularly in areas of brand development and technology innovation. The overwhelming shareholder support demonstrates confidence in the board's decision and the value Ms. Malhotra is expected to bring to the organization.































