In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide e-voting facility to all members through platform of NSDL. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 16th September, 2019. The remote e-voting period commences from Friday 20th September, 2019 at 9 a.m. and ends on Sunday 22nd September, 2019 at 5.00 p.m. During this period Shareholders of the Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. 16th September, 2019 may cast their vote electronically. The remote e-voting shall be disabled thereafter and no e-voting will be allowed thereafter. Please take the same on record.