Centrun Capital has informed that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot: for the Amendment in the CCL - Employee Stock Option Scheme 2017 of the Company; for approval for CCL - Employee Stock Option Scheme 2018; and for grant of options to the employees of the Subsidiary Company(ies) of the Company under CCL - Employee Stock Option Scheme 2018. The Board of Directors of the Company has appointed Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
