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Rpg Life Sciences Ltd. - Voting Results Of Postal Ballot

| Updated on March 15, 2019 Published on March 15, 2019

Pursuant to provisions of Regulation 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find enclosed herewith Scrutinizers Report on Voting Results for the following resolutions passed by the members by way of Postal Ballot on March 14, 2019:

1. Special Resolution for continuation of Directorship of Mr. C. L. Jain (DIN:00102910) post attainment of age of seventy five years
2. Special Resolution for continuation of Directorship of Dr. Lalit Kanodia (DIN:00008050) post attainment of age of seventy five years
3. Ordinary Resolution for appointment of Mr. Yugal Sikri (DIN:07576560) as a Director of the Company
4. Special Resolution for appointment of and payment of remuneration to Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company for a period of 3 years from October 1, 2018 to September 30, 2021
5. Special Resolution for approval for re-designation of and payment of remuneration to Mr. CT. Renganathan (DIN:02158397) as the Whole Time Director of the Company for a period of 2 months from October 1, 2018 to November 30, 2018

You are requested to take the same on records.

Pdf Link: Rpg Life Sciences Ltd. - Voting Results Of Postal Ballot

Source : BSE - www.bseindia.com

Published on March 15, 2019
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