Torrent Power Limited has informed the Exchange that notice is hereby given pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the resolution given below is proposed to be passed by Postal Ballot: Special Resolution under Section 314(1B) of the Companies Act, 1956 read with the Directors Relatives (Office or Place of Profit) Rules, 2003 for appointment of Shri Jinal Mehta as General Manager or with such designation as is appropriate for the functions performed in the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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