In pursuance of Companies Act 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we would like to inform you that the special resolution set out on the Notice of Postal Ballot dated March 25 2019 for seeking approval for re-appointment of following Independent Directors of the Company for the second term was passed by more than 3/4th votes cast in the favour of the resolution on April 26 2019 are as under-
S.No. Name Second Term Period
1. Mr.P.R.Khanna (DIN-00048800) 5 Years 01.04.2019 to 31.03.2024
2. Mr.R.Parameswar (DIN-01879913) 2 Years 01.04.2019 to 31.03.2021
3. Ms.Bindu Saxena (DIN-00167802) 5 Years 01.04.2019 to 31.03.2024
The Scrutinizers Report dated April 26 2019 issued by Mr.Kanishk Arora is enclosed for reference.
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