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Results of Postal Ballot
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Results of the Postal Ballot for increasing the overall ceiling of remuneration payable to Mr. Rohit Gambhir, Managing Director
   
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Results of the Postal Ballot / E-voting for the special resolutions passed for adoption of new set of Articles of Association and Sell/dispose/transfer of moveable and immoveable assets pertaining to the plant at Khardah pursuant to Section 180 (1) (a) of the Companies Act, 2013
   
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Results of the Postal Ballot for the appointment of Independent Directors under Section 149 (4) and (5) of the Companies
Act, 2014
   
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Results of the Postal Ballot for increasing the overall ceiling of remuneration payable to Mr. Jiri Kula, Managing Director
   
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