Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached Postal Ballot Notice dated 2nd April 2019 along with other documents as required sent to Members of the Company whose names appear in the Register of Members/Beneficial Owners as on 29th March 2019 (Cut-off date) to provide approval on resolution for Appointment of Mr. Vasudeo Galkar (DIN:00009177) who has attained the age of 75 years as an Independent Non-Executive Director of the Company for a second term of 5 consecutive years as mentioned in the aforesaid Notice.
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