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| Exchange Received Time 05/12/2018 13:14:23 Exchange Disseminated Time 05/12/2018 13:14:31 Time Taken 00:00:08 | We are pleased to inform you that the following matters relating to special resolutions are passed by the Shareholders of the Company with requisite majority.
1. Re-appointment of Mr Baijayant Panda as Vice-Chairman of the Company;
2. Re-appointment of Mr Subhrakant Panda as Managing Director of the Company;
3. Re-appointment of Mr Jayant Kumar Misra as Director (Corporate) & COO of the Company; and
4. Re-appointment of Mr Chitta Ranjan Ray as Whole-time Director of the Company.
Further the disclosure pursuant to regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertaining to the voting result of Postal Ballot is also enclosed as Annexure. |
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