Century Enka Ltd - 500280 - Postal Ballot Notice
Please find attached herewith Postal Ballot Notice alongwith Postal Ballot Paper seeking approval of the members of the Company by Postal Ballot, including voting by electronic means, for the following businesses as special resolutions: 1. Continuation of?Mr.B.K. Birla (DIN 00055856) as Non Executive Director?of the Company who is above the age of 75 years as on?1st?April,?2019. 2. Re-appointment of Mr.B.S. Mehta (DIN 00035019) as Non Executive Independent Director of the Company for a second?term of 5 years?w.e.f. 1st?April,?2019?and who is above the age of 75 years?as on 1st?April, 2019.? 3. Re-appointment of?Mr.S.K. Jain (DIN 02843676) as Non Executive Independent Director of the Company for a second term of 5 years?w.e.f. 1st?April,?2019. Please display a copy of this letter on your Notice Board/ Website for the information of your members.08-02-2019