This has reference to our letter dated December 20, 2022, wherein we intimated about the initiation of the Postal Ballot process seeking approval of the Members by way of special resolution for re-appoint Mr. Girish Paman Vanvari (DIN:07376482) as an Independent Director of the Company for the second term of five consecutive years from November 5, 2022, to November 4, 2027.
In this regard, please find enclosed voting results of the Postal Ballot, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''s Report.
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