Remote e-voting process concluded on December 02 2021 at 05:00 PM post which the scrutinizer submitted his report. Based on the report of the scrutinizer we hereby inform that the members of the Company have duly passed the special resolution approving the following:
a. The buyback of fully paid-up equity shares having a face value of INR 10 each not exceeding 9 44 444 Equity Shares at a price of INR 900 per Equity Share payable in cash for an aggregate amount not exceeding INR 85 00 00 000.
b. Ms. Jayantika Dave as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
c. Ms. Achal Khanna as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
d. Mr. Ajay Mankotia as an Independent Director of the Company to hold office for a period of 3 years with effect from January 29 2022 to January 28 2025.
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