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Seshasayee Paper & Boards Ltd. - Outcome of Board Meeting

| Updated on July 27, 2019

The Postal Ballot Notice seeking approval of the Shareholders for the following Resolutions, together with the Explanatory Statement is approved by the Board of Directors of the Company, for circulation to shareholders, in their meeting held on 27 07 2019.

ORDINARY RESOLUTION
1 Appointment of Sri Deepak Srivastava as an Additional Director, liable to retire by rotation.

SPECIAL RESOLUTION
2 Re-appointment of Sri A L Somayaji, as an Independent Director.
3 Re-appointment of Dr Nanditha Krishna, as an Independent Director.
4 To adopt New Articles of Association.

Pdf Link: Seshasayee Paper & Boards Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2019

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