|
| Exchange Received Time 08/08/2017 16:41:36 Exchange Disseminated Time 08/08/2017 16:41:42 Time Taken 00:00:06 | have considered and approved the followings
Appointment of Mr. Amrith Anumolu, Executive Director as Joint
Managing Director - with the remuneration duly approved by the
Nomination and Remuneration Committee, subject to the approval
Share holders in the Ensuing Annual General Meeting
Appointment of Mr.S.V.Narasimha Rao as Executive Director - with the
remuneration duly approved by the Nomination and Remuneration
Committee, subject to the approval Share holders in the Ensuing
Annual General Meeting
Modification in the Annual Compensation Payable to Mr Bharat Anumolu - Managing Director - duly approved by the Nomination and Remuneration Committee, subject to the approval Share holders in the Ensuing Annual General Meeting.
Constitution of Investment Committee with the following Board
Members:
Mr. R Gowri Shanker, Mr. Bharat Anumolu AND Mr. Amrith Anumolu |
|
|