
Results of Postal Ballot
18-04-2022: The Members of the Company vide Postal Ballot Notice dated 24th February, 2022 have approved by means of Ordinary Resolution(s) appointment of Mr. Nitin Paranjpe (DIN: 00045204) as a Non-Executive Director of the Company with effect from 31st March, 2022 and re-appointment of Mr. Dev Bajpai (DIN: 00045204) as a Whole-time Director of the Company for a period of five years with effect from 23rd January, 2022 to 22nd January, 2027 with an majority of 95.37% and 92.65%, respectively, votes cast in favour of the resolutions.