Reliance Energy Ltd has informed BSE that the Members of the Company by way of postal ballot have passed the following Resolutions with requisite majority:

1. Special Resolution for change of name from “Reliance Energy Ltd” to “Reliance Infrastructure Ltd“.

2. Special Resolution for Buy-back of shares.

3. Ordinary Resolution for waiver of entitlement to receive Bonus Shares proposed by Reliance Power Ltd.

4. Ordinary Resolution for acceptance of gift of shares of Reliance Power Ltd from AAA Project Ventures Pvt Ltd.

5. Ordinary Resolution for appointment and fixation of terms of re-appointment of Shri. S C Gupta as Whole-time Director designated as Director (Operations).