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| Exchange Received Time 26/09/2018 18:23:47 Exchange Disseminated Time 26/09/2018 18:23:54 Time Taken 00:00:07 | Further to our letter dated 13 August, 2018 we wish to inform that the Scrutinizer,
Mr V Mahesh, submitted his report to the Chairman, who has authorized the Company Secretary to announce the results for seeking the consent of the members by way of ordinary resolution vide postal ballot / e - voting with respect to the following item of business:
Approval of Re-appointment of Mr.Rohit Gambhir, Managing Director for a term of five years from 1 November, 2018.
We would like to inform you that the Resolution mentioned above has been passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on September 25, 2018. Please find enclosed the certified copy of the scrutinizer's report. The same will also be made available on the Company's website at www.esabindia.com.
Kindly bring this to the attention of members and investors.
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