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| Exchange Received Time 28/11/2018 17:30:49 Exchange Disseminated Time 28/11/2018 17:30:55 Time Taken 00:00:06 | Please find enclosed herewith a copy of Notice of Postal Ballot of the Company to transact the below mentioned Special Businesses as set out in the said Notice.
1. To approve the Re-Appointment of Shri Brajindar Mohan Singh (DIN: 02143830), as an Independent Director of the Company
2. To approve the Re-Appointment of Shri Maneesh Gupta (DIN:00129254) as an Independent Director of the Company
3. To approve the Re-Appointment of Shri Ambarish Chatterjee (DIN:00653680) as an Independent Director of the Company
The specimen copy of postal Ballot form is also attached with the notice.
The said notice is also available on the Company's website anantrajlimited.com.
This is for your kind information and record please.
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