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ICICI Lombard General Insurance Company Ltd - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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10 Nov 2020
Pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations and further to our letter dated October 23, 2020, please find enclosed herewith Postal Ballot Notice along with Explanatory Statement in compliance with the applicable circulars issued by the Ministry of Corporate Affairs. The Postal Ballot Notice is being sent to the Members of the Company whose name appears in the Register of Members/List of Beneficial Owners as on October 30, 2020, being the cut-off date, seeking their approval on the following matter through remote e-voting only:&lt;BR&gt; Ordinary Resolution for re-appointment of Mr. Alok Kumar Agarwal (DIN: 03434304), as a Whole-time Director designated as Executive Director-Wholesale of the Company. &lt;BR&gt; The Postal Ballot Notice is also available on the website of the Company at https://www.icicilombard.com/. &lt;BR&gt; The remote e-voting period shall commence from Thursday, November 12, 2020 at 9:00 a.m. (IST) and ends on Friday, December 11, 2020 at 5:00 p.m. (IST). &lt;BR&gt;
View all announcements for ICICI Lombard General Insurance Company Ltd Source: BSE India

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