Gayatri Projects Limited - Postal Ballot

12 May 2022 , 12:00 AM

Gayatri Projects Limited has informed the Exchange, as per relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Company has sought approval of the members of the Company for appointment of Mr. Srihari Vennelaganti (DIN: 01829513) and Mrs. Pamula Latha (DIN: 08358726) as Independent Director of the Company. The voting results of the postal ballot conducted through remote e-voting process, in respect of resolutions contained in the Postal Ballot Notice dated April 11, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizers Report on the e-voting. The said resolutions are passed with the requisite majority on May 11, 2022 (the last date for e-voting).