Attached is the Notice of Postal Ballot of the Company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015. The said Postal Ballot is called to take approval of the members towards:1. Regularise the Appointment of Mr. Nareshkumar Ramawatar Swami (DIN : 09530485) as a Whole Time Director of the Company and the remuneration payable to him