Pursuant to our letter dated 3rd November 2022, we wish to inform you that the Company is seeking approval of Members of the Company through an Ordinary Resolution for appointment of Ms. Annapurna Das as Non-Executive (Non-Independent) Director of the Company with effect from 3rd November 2022, through Ordinary Resolution, as set out in the Postal Ballot notice dated 3rd November 2022, by way of electronic voting (???remote e-voting???).
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