This is to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors at its meeting held today i.e. 06th November, 2020 has decided to seek approval of the shareholders by way of postal ballot (including voting by electronic means) for increase in remuneration of Mr. Sandeep Singh (DIN: 01277984), Managing Director of the Company.<BR> <BR> The Company has fixed 20th November, 2020 as cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means/physical Postal Ballot Form.<BR> <BR> Kindly take note of the same. <BR>
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