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| Exchange Received Time 07/12/2018 17:43:04 Exchange Disseminated Time 07/12/2018 17:43:07 Time Taken 00:00:03 | We wish to inform the Exchange, that the following matters relating to special resolutions are passed by the shareholders of the Company with requisite majority through Postal Ballot on 7th December 2018
1. To approve the continuation of Office by Mr.R.G.Chandramogan as Managing Director on attainment of age of 70 years 2. To reappoint Mr.R.G.Chandramogan as Managing Director for further term of 5 years with effect from 1st April 2019 3. To reappoint Mr.Balasubramanian Thenamuthan as an Independent Director for Second term of 5 consecutive years. Further the disclosure pursuant to regulation 44 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 pertaining to the voting result of Postal Ballot is also enclosed.
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