Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement sent to the members by email for seeking their approval through electronic voting (remote e-voting) on the following Special Resolutions:<BR> <BR> 1. To approve payment of remuneration to Mr. Pirojsha Godrej, Whole Time Director designated as Executive Chairman in excess of the limits under the Companies Act, 2013;<BR> <BR> 2. To approve payment of remuneration to Mr. Mohit Malhotra, Managing Director & Chief Executive Officer in excess of the limits under the Companies Act, 2013.<BR> <BR> 3. To approve payment of remuneration to non-executive directors in excess of the limits under the Companies Act, 2013.<BR> <BR> The voting through Postal Ballot and through e-voting will commence from Thursday, November 12, 2020 (09:00 a.m.) and shall end on Friday, December 11, 2020 (05:00 p.m.). The results of the Postal Ballot will be announced on Saturday, December 12, 2020.
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