The New India Assurance Company Ltd - 540769 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot is hereby given to the Members of The New India Assurance Company Limited ('the Company'), pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') along with other applicable rules as amended from time to time, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and other applicable provisions of the Act, Rules, Circulars and Notifications , the Company has sent notice in physical mode as well as via email through NSDL containing Notice of the Postal Ballot as proposed by the Company for seeking approval of Members for the following resolution 1.Appointment of Mr. A K Longani as General Manager & Director on the Board of The New India Assurance Company Limited. 2.Appointment of Mr. Y K Shimray as General Manager & Director on the Board of The New India Assurance Company Limited. The copy of the said notice is attached herewith.15-12-2022