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| Exchange Received Time 20/10/2017 16:42:17 Exchange Disseminated Time 20/10/2017 16:42:20 Time Taken 00:00:03 | We are pleased to inform you that the Board of Directors at its Meeting held today (20th October, 2017), which commenced at 10.30 a.m. and concluded at 4.30 p.m., have considered and approved the followings:
Appointment of Mrs.Vijayalakshmi Ravindranath as Independent Director of
the Company, subject to the approval of Shareholders in the Ensuing
Annual General Meeting
Appointment of Internal Auditors :
Pursuant to section 138 of the Companies Act, 2013, M.R.Ravichandran & Co.,
Chartered Accountants, be and are hereby Appointed As Internal Auditors .
Constitution of a Corporate Social Responsibility Council (CSR Council )
with the following Board Members:
Mrs. Jayasree Anumolu
Mr. Bharat Anumolu
Dr. Vijayalakshmi Ravindranath
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