BENGALURU, India, January 3, 2018 /PRNewswire/ --
Please find enclosed the notice of Postal Ballot seeking approval of the shareholders on the following matters-
Appointment of Salil S. Parekh as Chief Executive Officer and Managing Director.
Re-designation of U. B. Pravin Rao as Chief Operating Officer and Whole-time Director.
Further, please find below the schedule of events for postal ballot;
Sl. No. Activity Date
Cut off-date/ Benpos date for
1. sending notice to the shareholders January 15, 2018
2. Voting start date January 22, 2018
3. Voting end date February 20, 2018
On or before February 24,
4. Scrutinizers report 2018
On or before February 24,
5. Declaration of results 2018
This is for your information and records.
You may download the complete document from http://www.bseindia.com/xml-data/corpfiling/AttachLive/864c7aab-1046-40e3-97ec-b6047c486043.pdf
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