Pilani Investment and Industries Corporation has enclosed copy of Postal Ballot Notice dated 13th February, 2024, seeking approval of the Members of the Company on the following resolutions through Postal Ballot: Re-appointment of Giriraj Maheswari (DIN: 00796252) as an Independent Director of the Company for a second term of five consecutive years; Re-appointment of Yazdi Piroj Dandiwala (DIN: 01055000) as an Independent Director of the Company for a second term of five consecutive years; and Re-appointment of Vanita Bhargava (DIN: 07156852) as an Independent Director of the Company for a second term of five consecutive years.
The above information is a part of company’s filings submitted to BSE.
