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| Exchange Disseminated Time | GRP Ltd has informed BSE that pursuant to Section 110 and other applicable provisions if any of the Companies Act, 2013 and the applicable Rules made there under, the company will be seeking the consent of its members for the following items of special business through the Postal Ballot process:
1. Alteration of Articles of Association to include provision for appointment of same individual as Chairperson and Managing Director.
2. Appointment of Rajeev M. Pandia as an Independent Director of the Company.
3. Appointment of Bhagwandas T. Doshi as an Independent Director of the Company.
4. Appointment of Apurva R. Shah as an Independent Director of the Company.
5. Payment of fees to Rajeev M. Pandia in his professional capacity as a Technical Consultant.
The Postal Ballot process will start from February 19, 2015 and is expected to end on March 24, 2015. The requisite Postal Ballot forms along with Postal Ballot notice will be sent to all persons who were the shareholders of the company as on the cut-off date January 30, 2015. |
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