Please find enclosed Postal Ballot Notice for seeking approval of the Members on the following business items.\r\n1. To approve amenment in the article of association of the Company.\r\n2. To appoint Mr. Devidas Jayram Shejul (DIN: 10868647) as an Independent Director\r\n3. To appoint Mr. Bhavik Bhimjyani (DIN: 00160121) as Chairman & Managing Director of the Company.\r\n