In terms of Sections 108 and 110 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Huhtamaki India has informed that the Company sought approval of its members by way of special resolution for appointment of Jagdish Agarwal (DIN: 09620815) as a Whole-time Director of the Company and Dhananjay Salunkhe (DIN: 09683886) as Managing Director of the Company, by means of Postal Ballot and remote electronic voting. Based on the said Report, the Special Resolution and as authorized by the Chairman of the Company, D V Iyer, Company Secretary & Legal Counsel has announced the Results of the Postal Ballot Process. The Special Resolution has been passed with the requisite majority as on 24th August 2022, being the last date of the Postal Ballot process.
The above information is a part of company’s filings submitted to BSE.