In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ITC has informed about submission of a copy of the Postal Ballot Notice dated 2nd August, 2019 together with the Explanatory Statement thereto, seeking approval of the Members to appointment of Independent Directors of the Company; and variation in the terms of remuneration payable to the Chairman & Managing Director and the Whole time Directors of the Company. A specimen Postal Ballot Form is also enclosed.
The above information is a part of company’s filings submitted to BSE.
