Kwality Wall’s (India) has informed that it enclosed copies of the Newspaper Advertisements published in Business Standard, All India Edition in English and Navshakti, Mumbai Edition in Marathi, for Notice of Postal Ballot, seeking approval of the Members of the Company on the following items: (a) Appointment of Abhijit Bhattacharya (DIN: 11638966) as Non-Executive Non-Independent Director of the Company; (Ordinary Resolution) (b) Appointment of Tahir Toloy Tanridagli (DIN: 11164403) as Non-Executive Non-Independent Director of the Company. (Ordinary Resolution)
The above information is a part of company’s filings submitted to BSE.