In terms of Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015 please find below the details of voting result as per prescribed format for the Payment of Success Fee/ Performance Fee to Mr. Jaideep Wadhwa Non-Executive Non-Independent Director of the Company as per Postal ballot Notice dated 10th November 2020 alongwith the Scrutinizers Report. The proposed resolution was passed with requisite majority and the date of passing the postal ballot resolution shall be 29th December 2020 as per the provisions of Secretarial Standard -2 issued by ICSI.
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