Postal Ballot Results – Ordinary Resolution, regarding appointment of Mr. Satish Srinivasan (DIN- 10173407) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five consecutive years with ef

The Company has intimated BSE that an Ordinary Resolution as set out in the Postal Ballot Notice dated 1st June, 2023, that the Ordinary Resolution, regarding appointment of Mr. Satish Srinivasan (DIN- 10173407) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five consecutive years with effect from 1st July 2023 and the terms and conditions of appointment and remuneration payable to Mr. Satish Srinivasan, has been approved by the Members of the Company with requisite majority.

PDF file of the letter submitted to Stock Exchange