Paramount Cosmetics (India) has informed that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014, (the Rules), including any statutory modification(s), amendment(s) or re-enactment(s) thereof, for the time being in force and any other applicable laws and regulations, to transact the Special Businesses as set out hereunder are proposed by the members of the Paramount Cosmetics (India) by passing resolutions through postal ballot ('Postal Ballot') only through remote e-voting for two agendas: to appoint of Vishwaskumar Ashokkumar Sharma (DIN:06716653) as an independent director; and authorization to board of directors to sell, lease or otherwise dispose of undertaking.
The above information is a part of company’s filings submitted to BSE.
