With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice and Postal Ballot Form dispatched to the members on 28th February, 2019 to transact the following business: 1.Approval of Remuneration payable to Shri. Purav H. Shah, Chief Executive Officer & Whole Time Director of the Company, with effect from April 01, 2018 to March 31, 2021.