Dhanvantri Jeevan Rekha has informed that the board at its meeting has considered the passing of resolutions by postal ballot to obtain Shareholder's approval for the ratification of the appointment of Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years; Approved the Notice of the Postal ballot for the ratification of the appointment of Ravi Karan (DIN: 10779204) as Non-Executive- Independent Director of the Company for a Term of Five consecutive years; CA Sarat Jain partner Sarat Jain & Associates M.NO: -080216 FRN: -014793C is being appointed as the Scrutinizer for the purpose of Postal Ballot.
The above information is a part of company’s filings submitted to BSE.