Mahanagar Gas Ltd - 539957 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We submit herewith the Postal Ballot Notice (''Notice'') dated 19th December 2022 for seeking approval of Members of the Company for appointment Mr. Ashu Shinghal (DIN: 08268176), Nominee of GAIL (India) Limited ('GAIL'), as an Executive Director, designated as Managing Director of the Company and Appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), Nominee of Government of Maharashtra as a Non-Executive Non-Independent Director of the Company. Notice of Postal Ballot is being sent to all the Members, whose names appear in the Register of Members or list of Beneficial Owners, as received from NSDL and CDSL and whose email IDs are registered with the Company/ Depositories as on Friday, 23rd December 2022 (Cut-off date). The Company has engaged the services of NSDL to provide remote e-Voting facility to its Members. The remote e-Voting period commences from 09:00 a.m. (IST) on Saturday, 31st December 2022 and ends at 5:00 p.m. (IST) on Sunday, 29th January 2023.28-12-2022