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Suzlon Energy - Result of Postal Ballot

Suzlon Energy Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the following Special Resolutions, with requisite majority:

1. For Issue of equity shares of the Company to the employees of the Company in terms of Employee Stock Option Plan-2007.

2. For Issue of Equity Shares of the Company to the employees of the Company’s subsidiaries in terms of Employee Stock Option Plan-2007.

3. For Issue of Equity Shares of the Company to the employees of the Company in terms of Special Employee Stock Option Plan-2007.

4. For Issue of Equity Shares of the Company to the employees of the Company’s subsidiaries in terms of Special Employee Stock Option Plan-2007.

5. For re-appointment of Mr. Tulsi R Tanti as Managing Director of the Company.

6. For re-appointment of Mr. Girish R Tanti as Wholetime Director of the Company.

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