Dhiraagu has officially opened applications for the position of Public Director to represent general shareholders on its Board of Directors. The Public Director is elected through a vote cast exclusively by minority shareholders, excluding the majority shareholders. The individual elected to this post will serve a term commencing from the Annual General Meeting (AGM) of their election until the conclusion of the company’s second subsequent AGM. Dhiraagu has confirmed that this election will take place during the 37th AGM, scheduled for April 2026.
Qualified general shareholders are invited to submit the “Application for Public Directorship” form. The company has set the deadline for submissions as 15:00 hrs on Thursday, 12 March 2026. All applications will undergo an evaluation and shortlisting process conducted by the Board’s Remuneration and Nomination Committee (RNC) in accordance with established policies. Dhiraagu also noted that interviews may be conducted with applicants as part of the shortlisting process.
Following the committee’s review, the shortlisted candidates, approved by the Board, will be included in the AGM notice for shareholder voting. The candidate who secures the highest number of votes will be elected to the position. Voting rights are extended to shareholders attending the meeting in person, participating online, or represented by a proxy. Each shareholder or proxy is entitled to cast one vote per share held. Furthermore, Dhiraagu highly encourages qualified female shareholders to apply for this position.
