TRF has informed that it enclosed the Postal Ballot Notice (‘Notice’), for seeking approval of the Members of TRF (‘the Company’), on the following resolutions: Appointment of Umesh Kumar Singh (DIN: 08708676) as a Director through Ordinary Resolution; Appointment of Umesh Kumar Singh (DIN: 08708676) as Managing Director through Special Resolution; Appointment of Sanjib Nanda (DIN: 01045306) as a Director through Ordinary Resolution Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with related Rules, as amended, and the General Circulars issued by the Ministry of Corporate Affairs, from time to time, the Company conducted the Postal Ballot by remote e-voting process as set out in the Notice. The remote e-voting process concluded yesterday, Wednesday, February 1, 2023, at 5:00 pm (IST), post which the Scrutinizer has submitted the report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed the above Resolutions with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Company has enclosed the details of the voting results (Annexure A) and the Report of the Scrutinizer (Annexure B). The Voting Results along with the Scrutinizer's Report is available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.