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| Exchange Received Time 28/11/2019 16:43:16 Exchange Disseminated Time 28/11/2019 16:43:23 Time Taken 00:00:07 | Further to our letter dated November 20, 2019, we herewith enclose the Postal Ballot Notice and Postal Ballot Form (including instructions) to obtain consent and approval of the members by way of postal ballot/e-voting for the following business:
Re-appointment of V Balakrishnan (DIN 02825465), as a Non-Executive Chairman and
Independent Director |
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