IL&FS Investment Managers has informed that it attached the Postal Ballot Notice dated May 15, 2024, seeking approval of the members of the Company, by way of remote e-voting process, for Appointment of Munish Kumar Saraogi [DIN 10422742] as an Independent Non-Executive Director of the Company for a period of five years to hold office from April 1, 2024 up to March 31, 2029 ; Chitranjan Singh Kahlon [DIN 02823501] as the Independent Non-Executive Chairman of the Company with effective from April 1, 2024 till the end of his balance tenure, August 27, 2028 The Postal Ballot Notice along with Explanatory Statement is being sent only through electronic mode to those Shareholders whose names appear in the Register of Members/List of Beneficial Owners as received from the Depositories/Link Intime India Private Limited, the Company’s Registrars and Transfer Agent as on Cut-Off Date and whose email addresses are registered with the Company/ RTA/ Depositories The Postal Ballot Notice can be downloaded from the website of the Company at: https://www.iimlindia.com/Postal_Ballot.aspx and NSDL at: https://www.evoting.nsdl.com/
The above information is a part of company’s filings submitted to BSE.
