As intimated earlier vide our letters dated 23 August, 2019 and 07 September, 2019, the Company conducted Postal Ballot process vide notice dated 23 August, 2019, for obtaining approval of the Members of the Company in respect of the following re-appointments: 1. Re-appointment of Dr. Murali K. Divi (DIN: 00005040) as Managing Director of the Company for a period of 5 years with effect from 10 October 2019; and 2. Re-appointment of Mr. N.V. Ramana (DIN: 00005031) as Executive Director of the Company for a period of 5 years with effect from 26 December, 2019. In this regard, we are submitting herewith the results of the Postal Ballot declared today (i.e. on 09 October, 2019) along with the copy of the report issued by the Scrutinizer, Mr. V. Bhaskara Rao, Company Secretary in Practice. Members approved the aforementioned re-appointments with requisite majority.