Ref : Scrip code: BSE 526433
This has reference to our letter dated 7th June 2019 giving details of outcome of Postal Ballot as attached and seeking approval of the shareholders for the following-
Re-appointment of the Independent Directors Mr M R Vikram Chairman and Mr. Shekar
Viswanathan for a period of five years from 1st April 2019 to 2024 and appointment of Prof B S Sonde as Independent Director for a term of five years from 10th June 2019 to 9th June 2024 as recommended by the Nomination and Remuneration Committee . All the resolutions having been passed with the required majority as we had stated we request you to kindly take note of the appointment of Prof. B.S Sonde as Independent Director and update your website accordingly.
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