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| Exchange Received Time 09/11/2017 17:53:28 Exchange Disseminated Time 09/11/2017 17:53:33 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Shareholders of the Company have considered and approved the following:
1.Re-appointment of Mr. Bhagya Chandra Rao as the Managing Director and CEO of the Company for a period of 3 (Three) years with effect from September 17, 2017.
2.Appointment and remuneration of Messrs. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company to hold office from the conclusion of the 52nd AGM till the conclusion of 57th AGM of the Company.
3.Alteration in the Memorandum of Association and Articles of Association of the Company. |
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