Cupid has informed that it enclosed a copy of the Postal Ballot Notice approved by the Board of Directors through circular resolution dated December 11, 2023 together with the Explanatory Statement thereto, seeking approval of the shareholders of the Company on the following items, by means of electronic voting (remote e-voting) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India: Appointment of Thallapaka Venkateswara Rao (DlN:05273533) as an Independent Director of the Company; Appointment of Rajni Mishra (DlN: 08386001) as an Independent Director of the Company; Appointment of. Rajinder Singh Loona (DlN: 02305074) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
