LARSEN & TOUBRO LTD. - 500510 - Submission Of Voting Results Of The Postal Ballot Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
We enclose herewith Voting results in respect of the following businesses conducted through Postal Ballot, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report: 1. Appointment of Mr. Jyoti Sagar (DIN: 00060455) as an Independent Director of the Company; 2.Appointment of Mr. Rajnish Kumar (DIN: 05328267) as an Independent Director of the Company; 3.Entering into material related party transaction(s) with Larsen Toubro Arabia LLC. This is for your information, records, and necessary action.22-06-2023