Pursuant to Regulation 44(3) and other applicable provisions of the Listing Regulations, Bajaj Healthcare has submitted the Voting Results of the Postal Ballot conducted through electronic voting (remote e-voting) in the format prescribed under the Listing Regulations (annexed as Annexure A) along with the Scrutinizers’ Report (annexed as Annexure B) in relation to the following resolutions: Appointment of Parsotambhai Devsibhai Vaghela (DIN: 02540758) as a Non-Executive Independent Director of the Company; Appointment of Purnima Dhanraj Amin (DIN: 11461111) as a Non-Executive Independent Director of the Company; and appointment of Umeshkumar Laxmidas Bhavsar (DIN: 10403243) as a Non-Executive Independent Director of the Company; etc.
The above information is a part of company’s filings submitted to BSE.
