Granules India has informed that the Company has received a copy of the reports from the proxy firms which it has released as a voting advisory to the institutional investors on the resolutions proposed by the Company in the Postal Ballot Notice dated 19.02.2024 which was disseminated to the Members of the Company on 29.02.2024. On review of the said reports, it enclosed clarification on the special resolution proposed for the appointment of Priyanka Chigurupati (DIN:01793431) as a Whole-time Director of the Company for a term of 5 (five) years.
The above information is a part of company’s filings submitted to BSE.
