Dhiraagu is seeking a public director to represent ordinary shareholders on its Board of Directors.
The public director is elected by a vote among shareholders other than the majority shareholders. The term of office runs from the Annual General Meeting (AGM) at which they are elected until the second Annual General Meeting following the election. An election for the Public Director is to be carried out at the upcoming AGM which will be held in April 2026.
Public shareholders that meet the requirements for the post are invited to submit the “Application form for Public Director” along with supporting documents 15:00 hours, Thursday 12 March 2026.
The board’s Remuneration Nomination and Governance (RNG) Committee will evaluate the applications, and shortlisted candidates may be interviewed. Subject to Board approval, the RNG Committee’s recommendations will be announced in the AGM Notice and presented to vote at the upcoming AGM. The candidate who secures the most votes at the AGM will be elected for the position of Public Director. Unless otherwise determined, only shareholders who are present in person or by proxy at the AGM can vote, each shareholder or proxy is entitled to one vote for each share held by that shareholder.
Eligible female shareholders are encouraged to apply for this position.