Akzo Nobel India has informed about Postal Ballot Notice dated 21st September 2018 seeking approval of the Members of the Company by way of Ordinary Resolution through Postal Ballot for appointment of following on the Board, Hemant Sahai as Independent Director, Rajiv Rajgopal as Managing Director, and Rajasekaran Guha as Whole-time Director. In this connection and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed that the Ordinary Resolutions mentioned in the aforesaid Postal Ballot notice has been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on Friday, 26th October 2018. The result has been announced at the registered office of the Company 27th October 2018.
The above information is a part of company’s filings submitted to BSE.
