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 & 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 ('CDSL') for providing e-voting facility to all its members in respect of Postal Ballot.
|