The Board of Directors at their Meeting held on 11.02.2019 had inter-alia approved the Postal Ballot Notice (Notice) for seeking approval of shareholders of the company for business specified therein.
In terms of Regulation 30 of the Listing Regulations enclosed please receive copy of Postal Ballot Notice sent to the shareholders of the Company whose names appear on the register of Members / List of Beneficial Owners as on Friday the 15.02.2019.
Item No Description of Resolution
1 Special Resolution -Reappointment of Mr. Atul Sud as Independent Director for 2nd Term w.e.f. 01.04.2019 to 31.03.2024
2 Special Resolution -Reappointment of Mr. Sudhir Merchant as Independent Director for 2nd Term w.e.f. 01.04.2019 to 31.03.2024
3 Special Resolution -Reappointment of Mr. Rabindra Jhunjhunwala as Independent Director for 2nd Term w.e.f. 01.04.2019 to 31.03.2024
The Company has engaged services of Central Depository Services India Ltd (CDSL) for the purpose of providing e-voting facility to members.
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