Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company at its meeting held on October 18, 2018, decided to seek the approval of shareholders by way of postal ballot for the following items: a) Approval of Shareholders for continuing the appointment of Directors aged more than 75 years till the expiry of their term (Special Resolution); and b) Approval of Shareholders for the related party transaction with Muthoot Fincorp Limited (Ordinary Resolution). Kindly take the same on your records.18-10-2018