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| Exchange Disseminated Time 27/08/2016 18:27:25 | Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2016, inter-alia considered and approved the following :
1. Recommend to Members for appointment of Smt A.Syamala Reddy as an Independent Women Director of the Company.
2. Ratification of appointment of Statutory Auditors for the year 2016-17.
3. Recommend to Members for appointment of Shri L.V.Rao, who retires by rotation and being eligible, offers himself for re-appointment.
4. Approval of Draft Notice and Director's Report of 9th Annual General Meeting of the Company for the year 2015-16 and to fix the date, venue there for.
5. Providing E-Voting facility to the shareholders at the ensuing Annual General Meeting and to appoint scrutinizer for the same. |
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