Ratnamani Metals & Tubes has informed that the Company had sought approval of the Members for appointment of Independent Directors of the Company by passing of special resolutions through Postal Ballot through remote e-voting process provided by the Company. The Company had appointed M.C. Gupta, of M.C. Gupta & Co., Company Secretaries, Ahmedabad (C.P. No.1028 & FCS 2047) as Scrutinizer to scrutinize the e-voting process. The Scrutinizer's Report received from him is attached and the same is being uploaded on the Company's website at www.ratnamani.com and on the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.