In furtherance to disclosure dated February 10, 2025 wherein the Company was informed that the Board of Directors of the Company had approved the re-appointment of Aditya A. Kapoor (DlN - 00003019) as Managing Director of the Company for a further period of three years effective from April 1, 20251o March 31, 2028, subject to the approval of Members of the Company, Rishiroop has enclosed a copy of the Postal Ballot Notice dated February 12,2025 ('Notice') along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking approval[ of the Members of the Company on the special resolution forming part of the Notice by way of Postal Ballot through remote e-voting only.
The above information is a part of company’s filings submitted to BSE.
