Pursuant to provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company recommends passing of the following resolutions by Postal Ballot (including e-voting):
(i) Ordinary Resolution - Extending travel benefits to the Non-Executive Independent Directors of the Company.
(ii) Special Resolution - Authority to the Board of Directors to give loans and guarantees, provide security and make investment in securities of other bodies corporate pursuant to Section 186 of the Companies Act, 2013.
Notice of Postal Ballot
Postal Ballot Form