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The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following proposal to be passed as Special Resolution by way of Postal Ballot: 1. Re-appointment of Mr. Sharadchandra Abhyankar (DIN: 00108866) as an Independent Director of the Company; 2. Re-appointment of Mr. Albert Tauro (DIN: 01860786) as an Independent Director of the Company; and 3. Re-appointment of Mr. Gyan Chand Daga (DIN: 00101534) as an Independent Director of the Company. Mr. Ved Prakash, Practising Company Secretary, (ACS: 36837; CP No.: 16986), Mumbai, was appointed as the Scrutinizer for conducting the Postal Ballot Process and has submitted his report dated April 01, 2019. A copy of the aforesaid report is enclosed for your records.
Source : BSE - www.bseindia.com
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