Hero MotoCorp has informed that the shareholders have approved the following Ordinary Resolutions by requisite majority through remote e-voting: Appointment of Camille Miki Tang (DIN:09404649) as an Independent Director of the Company, Appointment of Rajnish Kumar (DIN:05328267) as an Independent Director of the Company and Appointment of Vasudha Dinodia (DIN:00327151) as a Non-Executive Non Independent Director of the Company liable to retire by rotation. In this regard, the company attached the following: Voting Results of the Postal Ballot in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer’s Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
