Postal Ballot Results – Special Resolution regarding appointment of Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company
The Company has intimated BSE that the Special Resolution as set out in the Postal Ballot Notice dated 21st April 2022 regarding appointment of Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company for a term of five consecutive years with effect from 1st June 2022, on the terms and conditions as contained in the draft letter of appointment, has been approved by the Members of the Company with requisite majority.
PDF file of the Voting Results along with Scrutinizer’s Report submitted to Stock Exchange.