Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the Postal Ballot Notices are being sent to the Shareholders of the Company seeking their consent on following special business:
?Re-appointment of Mrs. Renu Challu (DIN:00157204) as an Independent Director for second term of five consecutive years in terms of Section 149 of the Companies Act 2013:
In this regard a copy of the Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The same is also available at Companys Website: www.schaeffler.co.in
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