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    Corporate Announcement
    Security Code : 532708    Company : GVKPIL    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  11-11-2017 12:51:18         Exchange Disseminated Time   11-11-2017 12:51:26              Time Taken   00:00:08
    The Board of Directors of our Company at its meeting held on today i.e. 11-11-2017 has also considered and approved the following business:

    a) Resignation of Dr. GVK Reddy as Managing Director of the Company who will continue on the Board as a Non-Executive Chairman whose office is liable to retire by rotation.

    b) Appointment of Mr. P V Prasanna Reddy (DIN:01259482) as Whole-time Director of the Company for a period of three years from 11-11-2017 to 10-11-2020 without any remuneration subject to approval of shareholders, who will be one of the Key-managerial Personnel (KMP) as per Section 203 of Companies Act, 2013.
     

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