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| Exchange Received Time 13/10/2018 17:01:44 Exchange Disseminated Time 13/10/2018 17:01:49 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to inform that the resolution contained in the Notice of Postal Ballot dated 30th August, 2018 seeking the consent of the members for the appointment of Sri.Ashwin Chandran (DIN 00001884) as Independent Director for a period of five years effective from 1st September, 2018 has been passed with requisite majority.
The voting results for the above resolution in the prescribed format along with the copy of the consolidated Scrutinizer''s Report on Postal Ballot Voting including remote e-voting and voting through Postal ballot paper is attached.
Kindly acknowledge the receipt of the same. |
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