Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the REVISED voting results along with Scrutinizers Report on the following Special Resolutions passed through Postal Ballot vide Notice dated 15th February 2019 with requisite majority:
1. Re-appointment of Mr. T. S. Suresh Kumar (holding DIN: 00674759) as an Independent Director
2. Re-Appointment of Mr. S. Gopalakrishnan (holding DIN: 01898255) as an Independent Director