SIS Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice ('Notice') dated October 27, 2021<BR> for seeking approval of the members through remote e-voting only for (i) Payment of commission to Non-promoter Non-Executive Directors and Independent Directors of the Company; and (ii) Appointment of Mr. Rajan Verma (DIN: 09243467) as an Independent Director of the Company.