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itc ltd
ITC Ltd - ITC Limited - Shareholders meeting
Dec 17,2021
ITC Limited has informed the Exchange regarding voting results of Postal Ballot Further to our letters dated 27th October, 2021 and 9th November, 2021, we write to advise that the Ordinary Resolutions for appointment of: (a) Messrs. Mukesh Gupta, Sunil Panray and Navneet Doda as Non-Executive Directors of the Company for a period of three years with effect from 20th December, 2021, and (b) Mr. Hemant Bhargava as an Independent Director of the Company for a period of five years with effect from 20th December, 2021, have been passed by the Members by requisite majority. We enclose as required under Regulation 44(3) of the Listing Regulations, the Voting Results in the prescribed format under Annexure 5.