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Blue Dart Express Ltd. - Notice Of Postal Ballot

| Updated on February 20, 2019 Published on February 20, 2019

Further to our letter dated February 08, 2019, please note that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20, 22 of the Companies (Management and Administration) Rules, 2014, we will be conducting Postal Ballot process for appointment of Ms. Kavita Nair (DIN: 07771200) as a Non-Executive Independent Director.

Mr. Nilesh Shah failing him Ms. Hetal Shah of M/s. Nilesh Shah & Associates, Company Secretaries have been appointed as the Scrutinizer for conducting Postal Ballot process in fair and transparent manner.

Pursuant to the provisions of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Postal Ballot Notice together with Postal Ballot Form, E-voting Particulars and Business Reply Envelope.

Pdf Link: Blue Dart Express Ltd. - Notice Of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 20, 2019
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