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| Exchange Received Time 13/02/2019 18:20:21 Exchange Disseminated Time 13/02/2019 18:20:26 Time Taken 00:00:05 | | Pursuant to Regulation 30 of the SEBI LODR 2015, we are enclosing a copy of the Postal Ballot Notice dated February 8, 2019 and Postal Ballot form, seeking approval of the shareholders for re-appointment of Mr. Adi Godrej as a Whole-time Director, designated as Chairman Emeritus for a period of five years effective from April 1, 2019 and appointment of Mr. Sumeet Narang as an Independent Director a period of five years effective from April 1, 2019.The Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form, is being sent to the members whose names appear in the Register of Members received from the RTA, Depositories as on February 8, 2019 Cut-off date. The Company has engaged the services of CDSL for providing e-voting facility to the members. E-voting facility is available from 9.00 a.m. on February 18, 2019 to 5:00 p.m. on March 19, 2019. The combined results of postal ballot and e-voting will be declared on or before March 21, 2019. |
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