CRISIL has informed that it enclosed Postal Ballot Notice dated September 12, 2022 for seeking approval of the Members of the Company for re-appointment of Girish Paranjpe as Independent Director of the Company. The Postal Ballot Notice is being sent electronically to all the Members whose names appear on the Register of Members/List of Beneficial Owners as received from the National Securities Depository (NSDL) and Central Depository Services (India) (CDSL) and who have registered their e-mail addresses with the Company and/or with the Depositories/ Depository Participants, in accordance with the MCA Circulars referred in the Postal Ballot notice. Members whose names appear on the Register of Members/List of Beneficial Owners as on Friday, September 9, 2022; the cut-off date, will be considered eligible for the purpose of voting. The Company has engaged the services of National Securities Depository for the purpose of providing e-voting facility to all its members. The voting period will commence from Wednesday, September 14, 2022 at 9:00 am and shall end on Friday, October 14, 2022 at 5:00 pm. The results of the postal ballot will be announced on October 15, 2022.
The above information is a part of company’s filings submitted to BSE.
