ESSAR SHIPPING LTD. - 533704 - : Result Of Postal Ballot Process Pursuant To Provisions Of Section 110 Of The Companies Act, 2013 Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018
Pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking the consent of the shareholders by means of passing Special Resolution for each of the following Businesses; 1. Approval of continuation of term of Mr. N. Srinivasan (DIN: 00004195), as Director. 2. Approval of continuation of term of Captain. B. S. Kumar (DIN: 00284649), as Director. 3. Approval of continuation of term of Mr. P.K. Srivastava (DIN: 00843258), as Director. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing Scrutinizer's Report dated March 22, 2019 for your kind reference. The said Postal Ballot will be displayed at the Registered Office of the Company and on the website of the Company www.essar.com This is for your information and record22-03-2019