In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of Notice of Postal Ballot dated 8th November 2022 seeking approval of the Members of the Company on the following resolutions being Special Resolution(s) through Postal Ballot.a) Appointment of Mr.Vikram Taranath Hosangady (DIN:09757469) as an Independent Director of the Company.b) Appointment of Mr.Ramesh Rangarajan (DIN:00141701) as an Independent Director of the Company.c) Appointment of Mr.Dinshaw Keku Parakh (DIN:00238735) as an Independent Director of the Company.
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