In compliance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided to its Members the facility of remote e-voting through Central Depository Services (India) Limited (CDSL) and voting at the AGM venue to cast their votes on the Resolutions set out in the Notice of AGM. The Company had appointed Mr. Parveen Rastogi Practicing Company Secretary as the Scrutinizer to monitor the entire voting process in a fair and transparent manner. All the resolutions contained in the notice convening the AGM have been duly passed by the members with the requisite majority.
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