Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Disa India has enclosed notice of Postal Ballot along with the explanatory statement, seeking approval of the Members of the Company for the following resolutions: Appointment of Malvieka Joshi (DIN: 03393195) as a Non -Executive Independent Director of the Company; Appointment of Ranjan Sen (DIN: 06872411) as a Non -Executive Independent Director of the Company; Appointment of Vidya Viswanathan (DIN: 06978067) as a Non-Executive Independent Director of the Company; Appointment of Deepa Agar Hingorani (DIN: 00206310) as a Non-Executive Non-Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.