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| Exchange Received Time 06/11/2019 18:41:51 Exchange Disseminated Time 06/11/2019 18:42:00 Time Taken 00:00:09 | With reference to the above subject, we herewith enclose Scrutinizer's Report regarding results of the voting of the Members of the Company, conducted by way of Postal Ballot (Including E-Voting) as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1.
Please note that the below mentioned Two resolutions have been passed with requisite majority :
1. Material transactions with related parties - Ordinary Resolution
2. Appointment of Mr. R Chandrasekaran as Managing Director for 3-year period from October 01, 2019 - Special Resolution
You may note that voting results in XBRL mode are being filed online with your esteemed Stock Exchange.
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