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| Exchange Received Time 08/09/2017 14:33:48 Exchange Disseminated Time 08/09/2017 14:33:55 Time Taken 00:00:07 | Company has received the resignation letter from Mr. Srinivasa Raghavan Venkatavaradhan (DIN: 0180376) as Non-Executive Director w.e.f. September 7, 2017 (Closing of business hours) due to personal reasons.
Therefore, Ordinary business item no. 2 of the ensuing 16th AGM (To appoint a Director in place of Mr. Srinivasa Raghavan Venkatavaradhan (DIN: 01803376) who retires by rotation and being eligible, offers himself for re-appointment) is unenforceable & inoperative. If Shareholders will vote in this resolution through remote e-voting or voting at the AGM. Such vote will not be counted.
You are requested to take the note of the same.
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