The Postal Ballot was conducted for seeking approval of members of the company for following resolutions: 1. Change of Name of Company to ?Panache Innovations Limited. 2. Related Party Transactions with Vardhaman Technology Private Limited. 3. Appointment of Mr. Jayachandran Sunderamoorthy as Whole-Time Director and fixing his remuneration. 4. Alteration in Memorandum of Association as per format of Companies Act, 2013. 5. Alteration in object clause of the Memorandum of Association
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