INEOS Styrolution India Ltd - Declaration Of Voting Results Of Postal Ballots (Through E-Voting Only) Pursuant To Regulations 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Submission Of Scrutinizer'S Report
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| 29 Nov 2021 | |
| With reference to the postal ballot notice submitted to the stock exchanges on 28.10. 2021 read with the Corrigendum on 30.10.2021, we now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20&22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Reg. 44 of the Listing Regulations, for seeking, by way of a Special Resolution:<BR> 1. Approval for revision in the remuneration of Mr. Sanjiv Vasudeva, MD & CEO, for the residual term of his appointment. 2. Approval for revision in the remuneration of Mr. Sanjeev Madan, WTD & CFO, for the residual term of his appointment.<BR> As evident from the Scrutinizers Report dated November 29, 2021, a copy of which is enclosed herewith, the aforesaid Special Resolutions were approved by the Members of the Company with requisite majority. | |
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