In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, (as amended) we are enclosing herewith a Postal Ballot Notice (including instruction for E-voting and a statement under section 102(1) of the Companies Act,2013) seeking approval of members through e-voting in respect of the following matter: a) Appointment of Shri Anurag Bajpai, JS (P&C) ( DIN:08948155) as a Part-time Official Director of the company. The Calendar events for aforementioned Postal Ballot is also attached.