We refer to our letter dated May 24, 2024 informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Non-Independent Director on the Board of the Company.
Please find enclosed herewith the following :
1. Voting results as required under Regulation 44(3) of the Listing Regulations in the prescribed format; and
2. Copy of the Scrutinizer''s report issued by Mr. Vijay Kumar Mishra, Partner of M/s. VKM & Associates, Practising Company Secretaries dated June 28, 2024.
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