Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Postal Ballot Notice dated February 12 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 February 15 2019 (Cut-off date) to provide approval on resolution for entering into Material Related Party transaction(s) as mentioned in the said Notice.