Bajaj Healthcare informs about scrutinizer’s report
Pursuant to Regulation 44(3) and other applicable provisions of the Listing Regulations, Bajaj Healthcare has submitted the Voting Results of the Postal Ballot conducted through electronic voting (remote e-voting) in the format prescribed under the Listing Regulations (annexed as Annexure A) along with the Scrutinizers’ Report (annexed as Annexure B) in relation to the following resolutions: Appointment of Parsotambhai Devsibhai Vaghela (DIN: 02540758) as a Non-Executive Independent Director of the Company; Appointment of Purnima Dhanraj Amin (DIN: 11461111) as a Non-Executive Independent Director of the Company; and appointment of Umeshkumar Laxmidas Bhavsar (DIN: 10403243) as a Non-Executive Independent Director of the Company; etc.
The above information is a part of company’s filings submitted to BSE.
