Balaji Telefilms Ltd has informed that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution for the increase in the remuneration of Ms. Ekta Kapoor, Creative Director of the Company on account of the surrender values of the Key Man Insurance Policies to be assigned by the Company to Ms. Ekta Kapoor, the Creative Director, in accordance with the terms of remuneration approved by the members at their meeting held on February 25, 2005, subject to necessary provisions and approvals.
All other terms of appointment of Ms. Ekta Kapoor, the Creative Director, as approved by the members till date shall remain unaffected.
The Board of Directors has appointed Mr. Nilesh Shah, the Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process.
The Postal Ballot form duly completed should reach the Scrutinizer not later than the close of working hours on March 14, 2008.
All other terms of appointment of Ms. Ekta Kapoor, the Creative Director, as approved by the members till date shall remain unaffected.
The Board of Directors has appointed Mr. Nilesh Shah, the Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process.
The Postal Ballot form duly completed should reach the Scrutinizer not later than the close of working hours on March 14, 2008.
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