With reference to above and further to our letter(s) dated March 29, 2023 and March 30, 2023 and in
compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 ('Listing Regulations') and other applicable provisions, if any, please find enclosed herewith the voting
results and Scrutiniser''s Report in respect of the special resolution, seeking the approval of the shareholders
by way of postal ballot process, for appointment of Ms. Parvathi Menon (DIN: 02874749) as an Independent
Director of the Company.
The aforesaid special resolution has been passed with requisite majority through Postal Ballot (remote e-voting) by the shareholder
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