Policies

Postal Ballot

  • To approve the material related party transaction between the Company and the step-down material subsidiary of the Company
  • To approve the creation of mortgage on the land of step-down material subsidiary of the Company
  • To appoint Mr. Sharad Kumar (DlN:11286544) as an Independent Director of the Company
Postal Ballot Notice
Newspaper Publication
  • To approve the re-appointment of Mr. Seshadri Rajappan as whole-time director of the Company
  • To approve the subsequent material modification in the approved related party transaction
Postal Ballot Notice
Newspaper Publication
Voting Results and Scrutinizer Report

To approve material related party transaction, creation of mortgage and pledge

Newspaper Publication
Postal Ballot Notice-To approve material related party transaction, creation of mortgage and pledge

To approve various Material Related Party Transaction

Voting result and scrutinizer report of Postal Ballot
Newspaper Publication- Dispatch of Postal Ballot Notice
Postal Ballot Notice- To approve Material Related Party Transaction

To approve Material Related Party Transaction

Newspaper Publication- Dispatch of Postal Ballot Notice
Postal Ballot Notice-approval of material related party transaction
Scrutinizer's Report and voting result

Appointment of Mr. Sanjay Mawar through Postal Ballot

Newspaper Publication-Dispatch of Postall Ballot notice
Notice of Postal Ballot_Appointment of Sanjay Mawar
Voting result of Postal Ballot and scrutinizer report

Appointment of Mr. Satish Kumar and Ms. Neelaveni through Postal Ballot

Newspapaer Publication- Dispatch of Postal Ballot
Postal Ballot notice for appointment of Satish Kumar and Neelaveni
Voting Result and scrutinizer report