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Nestle India: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is to inform that the Ordinary Resolution as set out in the Postal Ballot Notice dated 20th November 2020 regarding appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director designated as Executive Director - Technical of the Company for a period of five consecutive years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner. has been approved by the Members of the Company with requisite majority.
The details of voting results as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed in the prescribed format along with the Scrutinizers Report. The same is also being uploaded on the website of the Company i.e. www.nestle.in and e-voting website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com.
This is for your information and further dissemination.

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