In compliance with Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to forward herewith Notice of Postal Ballot dated June 20, 2022, which had been sent to the Members of the Company on June 28, 2022 for seeking their approval by passing of Ordinary Resolutions for the Appointment of :
1. Shri Vikram Dingley (DIN: 09515547) as Whole - Time Director of the Company.
2. Shri C.I. Acharya (DIN: 09611434) as Whole - Time Director of the Company.
Submitted for your information, kindly take the same on your records.
Thanking you,
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