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| Exchange Received Time 17/03/2017 19:38:41 Exchange Disseminated Time 17/03/2017 19:38:46 Time Taken 00:00:05 | | This is to inform that the Company is in the process of seeking the approval of the shareholders by Postal Ballot, including voting by electronic means, for the following matters: Description of the Resolution 1. Ordinary Resolution for re-appointment and fixing remuneration of Mr. K. Vijaykumar as Managing Director & Chief Executive Officer 2. Ordinary Resolution for re-appointment and fixing remuneration of Mr. Kalanithi Maran as Whole Time Director designated as 'Executive Chairman'. 3. Ordinary Resolution for re-appointment and fixing remuneration of Mrs. Kavery Kalanithi as Whole Time Director designated as 'Executive Director.' In this regard, we enclose herewith a copy of the Postal Ballot Notice, a specimen Postal Ballot Form, which is being circulated to the members whose names appears in the Register of Members / list of Beneficial Owners as on Friday the 10th March 2017 and specimen of newspaper advertisement for your information and records. |
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