Endurance Technologies has informed that the notice of Postal Ballot dated 03/05/2021, contains proposals for seeking approval of the shareholders to: re-appoint Soumendra Basu, Roberto Testore and Anjali Seth, as independent directors, for a 2nd term of 5 consecutive years wef 10/06/2021; Re-appoint Anurang Jain, as MD, for a period of 5 years with effective from 01/04/2021; Appoint Varsha Jain as an Executive Director for 5 years with effective from 10/11/2020; and appoint Indrajit Banerjee as an Independent Director, for a term of 5 consecutive years with effective from 09/02/2021. Further to the information contained in the explanatory statement forming part of the Notice, it provided information relating to attendance of the above-mentioned Directors at the Board meetings held during the FY 2020-21, in the attached letter.
The above information is a part of company’s filings submitted to BSE.
