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| Exchange Received Time 29/11/2017 15:16:00 Exchange Disseminated Time 29/11/2017 15:16:05 Time Taken 00:00:05 | We write to inform that the following Resolutions (Ordinary / Special) as set out in the postal Ballot Notice dated 3rd October, 2017, have been passed by the Members by requisite Majority.
Sl. No Resolution
1. Appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (Holding DIN 07954560) as Director of the Company
2. Appointment of Mr. Sivaramakrishnan Vilayur Ganapathi (Holding DIN 07954560) as Managing Director of the Company
3. Change in Designation of Mr. P. Ramababu from 'Vice Chairman & Managing Director' to 'Vice Chairman'
4. Appointment of Mr. Richard B Saldanha (DIN: 00189029) as Non-Executive Independent Director of the Company.
As required under Regulation 44(3) of SEBI (Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we enclosed the details of the voting results in the prescribed format along with the Scrutinizers Report.
This is for your information and records, please.
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