Results of Postal Ballot
09-09-2023: The Members of the Company have approved the Special Resolution(s) as set out in Postal Ballot Notice dated 20th July, 2023:
- Appointment of Ms. Neelam Dhawan (DIN: 00871445) as an Independent Director of the Company with effect from 1st August, 2023 up to 31st July, 2028 with the majority of 99.89% votes cast in favour of the resolution.
- Reappointment of Mr. Leo Puri (DIN: 01764813) as an Independent Director of the Company with effect from 12th October, 2023 up to 11th October, 2028 with the majority of 99.89% votes cast in favour of the resolution.
