Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting and Postal Ballot Calendar
Corporate Actions:
- Approved postal Ballot Notice for circulation among shareholders seeking approval under Special resolution for appointment of Mr. Bhaskar Chatterjee (DIN-11607714) as independent Director of Company
- Approved appointment of Mr. Pawan Kumar Agarwal, Chartered Accountant (Membership No. FCA 064093) as scrutinizer to scrutinize the process of postal ballot
Other Significant Information:
- The copy of postal ballot notice will be sent to exchanges shortly
- This filing serves as intimation of calendar of events for the postal ballot process