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Exchange Received Time  21/08/2019 11:09:46 Exchange Disseminated Time 21/08/2019 11:09:52 Time Taken 00:00:06 | We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 2nd August, 2019 together with the Explanatory Statement thereto, seeking approval of the Members to (a) appointment of Independent Directors of the Company, and (b) variation in the terms of remuneration payable to the Chairman & Managing Director and the Wholetime Directors of the Company. A specimen Postal Ballot Form is also enclosed. |
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