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TAMIL NADU NEWSPRINT & PAPERS LTD. - Notice Of Postal Ballot And Appointment Of Scrutinizer For Seeking Shareholder'S Approval For Appointment Of Thiru T Udhayachandran, I.A.S., As Director On The Board Of TNPL
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24 May 2023
The Notice of the Postal Ballot for seeking consent of Members of the Company for the following items of special business for appointment of Thiru T Udhayachandran, I.A.S., as Director on the Board of TNPL with effect from 24th May, 2023. 1. The Cut-off date for determining the shareholders entitled for voting on the proposed resolutions in the notice of the postal ballot is 26th May, 2023. 2. Appointed Thiru. R Sridharan (ICSI Membership CP No. 3239 - FCS No. 4775) of M/s. R Sridharan &amp; Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot through remote e-voting process, in a fair and transparent manner and engaged M/s. Central Depository Services (India) Limited (&apos;CDSL&apos;) for providing e-voting facility to all its members in respect of Postal Ballot.
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