|
| Exchange Received Time 20/02/2019 16:44:08 Exchange Disseminated Time 20/02/2019 16:44:16 Time Taken 00:00:08 | This is to inform you that the Postal Ballot Notices are being sent to the Shareholders of the Company seeking their consent on following special business:
- Continuation of Directorship of Mr. Avinash Gandhi (DIN: 00161107), aged 80 years, as a Non-Executive Independent Director of the Company from April 1, 2019 till the conclusion of his present tenure as an Independent Director, that is up to February 6, 2023.
In this regard, a copy of the Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The same is also available at Company's Website: www.schaeffler.co.in
|
|
|