This is with reference to our letter dated May 04, 2023, enclosing the Postal Ballot Notice dated April 17, 2023 seeking approval of the Members of the Company through ordinary resolution and Special Resolution, for the following businesses:
1. Appointment of Mr. Sandeep Zanzaria (Holding DIN: 08905291) as a Director not liable to retire by rotation.
2. Appointment of Mr. Sandeep Zanzaria (DIN: 08905291) as Managing Director and Chief Executive Officer of the Company
In this regard, please find enclosed the following:
I. The Voting Results of Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
II. The Scrutinizer's Report dated June 05, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure - II.
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