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| Exchange Received Time 07/04/2018 19:19:56 Exchange Disseminated Time 07/04/2018 19:20:03 Time Taken 00:00:07 | Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, consent of Shareholders of the Company sought by Postal Ballot for the following matters:
Revision in the remuneration of Mr. Fauzan Abdul KhalikChataiwala (DIN: 07376603), Executive Director
Revision in the remuneration of Mr. VadakkathSudhakaranManesh (DIN: 03153583), Executive Director
Approval of limits of remuneration for Mr. Abdul Khalik Abdul Kadar Chataiwala (DIN: 01942246), Managing Director
Approval of limits of remuneration for Mr. Harish Parameswaran (DIN: 05249722), Executive Director
Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited
Pursuant to Regulation 44(3), we enclose herewith the results of the voting along with the scrutinizers report for the said Postal Ballot.
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