In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have enclosed herewith Postal Ballot Notice dated November 6 2019 along with Postal Ballot Form sent to the shareholders of the Company through permitted mode seeking their approval for re-appointment of Shri Shekhar Bajaj (DIN: 00089358) as the Managing Director of the Company and remuneration payable to him by way of special resolution.
We request you to take the above on your records.
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