MANORAMA INDUSTRIES LTD - Declaration Of Voting Results Of Postal Ballot Alongwith The Report Issued By The Scrutinizers As Per Regulation 30, 44 Read With Scheduled III Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

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Manorama Industries Ltd - Declaration Of Voting Results Of Postal Ballot Alongwith The Report Issued By The Scrutinizers As Per Regulation 30, 44 Read With Scheduled III Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

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17 Jun 2022
Following special resolution passed by the members of the Company through remote e-voting: 1. To consider and approve re-designation of Mr. Kedarnath Agarwal as a Non-Executive Director of the Company. 2. To consider and approve re-appointment of Mrs. Vinita Saraf as Chairperson and Managing Director of the Company. 3. To consider and approve designating Mr. Gautam Kumar Pal as a Whole Time Director of the Company. 4.To consider and approve appointment of Ms. Veni Mocherla as an Independent Director of the Company. 5. To consider and approve designating Mr. Shrey Saraf as a Whole Time Director of the Company. Please find enclosed herewith the followings: 1. Voting results in the format prescribed under Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015; 2. Scrutinizer's Report dated June 17, 2022 on remote e-voting prescribed under Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.
View all announcements for Manorama Industries Ltd	Source: BSE India

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