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| Exchange Received Time 02/10/2017 20:46:10 Exchange Disseminated Time 02/10/2017 20:46:16 Time Taken 00:00:06 | Regulation 30 of the SEBI(LODR)Regulations 2015, 22nd Annual General Meeting held on Thursday, 28th September, 2017 approved the following resolutions:
1.Approval of Audited Balance sheet as on 31st March 2017 and Directors' Report and Auditors' Report.
2.Re-appointment of Mrs. R H Kasturi, Director, who retires by rotation
3.Ratification of re-appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the conclusion of this AGM till the Conclusion of next Annual General Meeting to be held in 2018 at a remuneration as may be approved by the Board of Directors
4.Re-appointment of Mr. C Shivakumar Reddy as Managing Director of the Company for a further period of five years w.e.f 1st October 2017 with the existing terms & conditions
5.Re-appointment of Mrs. R H Kasthuri as Director - Operations of the Company for a further period of five years w.e.f 1st October 2017 with the existing terms & conditions |
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