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| Exchange Received Time 20/11/2018 14:30:36 Exchange Disseminated Time 20/11/2018 14:30:39 Time Taken 00:00:03 | Please find enclosed Notice of Postal Ballot seeking approval of the shareholders on the following:
1. To change of name of the Company from 'Bajaj Corp Limited' to 'Bajaj Consumer Care Limited /' and consequent amendment to Memorandum of Association and Articles of Association and other documents of the Company.
2. Re-appointment of Mr. Aditya Vikram Somani (DIN: 00046286) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019.
3. Re-appointment of Mr. Dilip Cherian (DIN: 00322763) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019.
4. Re-appointment of Mr. Gaurav Dalmia (DIN: 00009639) as Independent Director of the Company, not liable to retire by rotation for the second term of 5 (five) consecutive years from April 1, 2019.
The same may please be taken on record and suitably disseminated to all concerned.
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