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It may be noted that pursuant to Section 110 of the Companies Act, 2013 and rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, approval of the members of the Company was sought through Postal Ballot for re-appointment of Mr. Jai Hiremath (DIN: 00062203) and Dr. Rajendra Nath Mehrotra (DIN: 00172639) as Independent Directors of the Company for a term of five years and one year respectively, commencing from April 1, 2019. Mr. S N Ananthasubramanian, Practising Company Secretary (FCS 4206 & COP 1774), Scrutiniser for the said postal ballot process has submitted his report along with the result of postal ballot to the Chairman of the Company on March 20, 2019. Copy of the Scrutinisers report along with the result of postal ballot is enclosed for your reference. The said voting results will be displayed on the Companys website www.novartis.in and at the registered office of the Company.
Pdf Link: Novartis India Ltd. - Postal Ballot Results
Source : BSE - www.bseindia.com
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