29 January | 2019

Record date for Postal Ballot to cast vote on Special Resolutions

In terms of Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has fixed Monday, 4th February, 2019 as the Record Date for determining the names of the Shareholders/ Beneficial Owners to whom Notice of Postal ballot will be sent to enable them to cast vote on the following resolutions as:

(i) Special Resolution for continuation of Mr.B.K. Birla as Director of the Company as he has attained the age of 75 years as on 1st April, 2019.

(ii) Special Resolution for re-appointment of Mr.B.S. Mehta for a second term of 5 years w.e.f. pt April, 2019 and also has attained the age of 75 years as on 1st April, 2019

(iii) Special Resolution for re-appointment of Mr.S.K. Jain for a second term of 5 years w.e.f. 1st April, 2019.