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MPS: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot


Notice of postal ballot for passing Special Resolution for the below has been dispatched:

a. The buyback of fully paid-up equity shares having a face value of INR 10 each not exceeding 9 44 444 Equity Shares (representing upto 5.23% of the total paid up Equity Share capital of the Company as on 31st March 2021) at a price of INR 900 per Equity Share payable in cash for an aggregate amount not exceeding INR 85 00 00 000.
b. Ms. Jayantika Dave (DIN: 01585850) as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
c. Ms. Achal Khanna (DIN: 00275760) as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
d. Mr. Ajay Mankotia (DIN: 03123827) as an Independent Director of the Company to hold office for a period of 3 years with effect from January 29 2022 to January 28 2025.

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