Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Resolution passed by circulation
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board of Directors approved the draft Postal Ballot Notice along with Explanatory Statement seeking Members' approval for:
- Appointment of Mr. Partha Satpathy (DIN: 11589079) as Non-Executive Independent Director of the Company
- Appointment of a Scrutinizer to conduct the postal ballot process
Other Significant Information:
Company Corporate Identity Number: L27101ORl 961PLC000428
Company registered office: Bhubaneswar - 751010 Odisha, India