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Sarda Energy & Minerals Ltd. - Outcome Of Postal Ballot

| Updated on March 18, 2019 Published on March 18, 2019

The shareholders of the Company, in terms of the Postal Ballot Notice dt. 02.02.2019, have approved by way of Special Resolution, the re-appointment of the Independent Directors as under:

1. Mr. A.K. Basu - five years - w.e.f. 1st April, 2019
2. Mr. C.K. Lakshminarayanan - four years - w.e.f. 1st April, 2019
3. Mr. G.S. Sahni - two years - w.e.f. 1st April, 2019
4. Mr. J. Balakrishnan - five years - w.e.f. 1st April, 2019
5. Mr. Rakesh Mehra - five years - w.e.f. 1st April, 2019

with requisite majority. The Scrutinizers Report on postal ballot/e-voting is attached herewith.

Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of the combined voting result (i.e. postal ballot and e-voting) are enclosed in the format prescribed.

Pdf Link: Sarda Energy & Minerals Ltd. - Outcome Of Postal Ballot

Source : BSE - www.bseindia.com

Published on March 18, 2019
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