Syngene International Ltd - 539268 - Voting Results And Scrutinizer Report On Postal Ballot
Dear Sir/Madam, This is with reference to our Postal Ballot Notice dated January 28, 2022, seeking approval of the shareholders by way of Postal Ballot (through voting by electronic means) on the following resolution: 1. To approve increase in the limit of managerial remuneration payable to Mr. Jonathan Hunt in excess of prescribed limit from 5% to 14% of the net profits of the company and consequent increase in the overall managerial remuneration payable to all directors from 11% to 15%.28-02-2022