Applications are now open for the position of Public Director representing ordinary shareholders on the Board of Directors of Dhiraagu.
The Public Director serves as the representative of ordinary shareholders and is elected by shareholders other than the majority shareholders. The successful candidate’s term will begin at the Annual General Meeting (AGM) at which they are elected and will continue until the second AGM held thereafter.
The election will take place during Dhiraagu’s 37th Annual General Meeting, scheduled for April.
Eligible ordinary shareholders may submit applications by sealing the required documents in an envelope addressed to the Company Secretary at Dhiraagu Head Office or by emailing [email protected]. Applications must be received by 3:00 pm on the 12th of next month.
Application forms are available on the AGM page of the company’s website and at the head office.
All applications will be evaluated and shortlisted by the Board’s RNG Committee. Shortlisted candidates may be invited for interviews as part of the evaluation process.
Following the committee’s review and subject to Board approval, the shortlisted names will be included in the notice of the AGM and presented to shareholders for voting.
The candidate who receives the highest number of votes will be elected. Shareholders attending in person, participating online, or represented at the meeting will be entitled to vote. Voting will be conducted on a one-share, one-vote basis according to the total number of shares held by each shareholder.
