JSW Holdings has informed that it enclosed the Postal Ballot Notice dated March 21, 2024 along with the Explanatory Statement, seeking approval of the Members, by way of Ordinary / Special Resolutions, for: Appointment of Anuradha Bajpai (DIN: 07128141), as a Non-Executive Independent Director of the Company; Appointment of Vineet Agrawal (DIN: 02027288), as a Non-Executive Director of the Company; Re-appointment of N. K. Jain (DIN: 00019442), as a Non-Executive Independent Director of the Company; Transaction with Related Parties. The Postal Ballot Notice has been sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository and Central Depository Services (India) and whose email addresses are registered with the Company / Depositories as on Friday, April 12, 2024 (Cut-off Date) through electronic mode only.
The above information is a part of company’s filings submitted to BSE.
