As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are attaching the Notice of Postal Ballot for seeking approval of the Members of the Company for the appointment of three Independent Directors of the Company for the first term of five consecutive years each with effect from 1st April 2024.The Remote e-voting period shall commence at 9.0 A.M. (IST) on Wednesday the 28th February 2024 and will end at 5.00 P.M. on Thursday 28th March 2024. During this period the Members of the Company holding shares either in physical or electronic form as on the cut-off date of Wednesday the 21st February 2024 shall cast their vote electronically.
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