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| Exchange Received Time 31/03/2017 17:29:19 Exchange Disseminated Time 31/03/2017 17:29:25 Time Taken 00:00:06 | | March 31, 2017 Dear Sir/Madam, Sub: Outcome of Board Meeting - reg., We wish to inform you that the Board of Directors in the meeting held on today has approved and resolved the following: 1. Accepted the resignation of Mr. Parthasarthi Prathipati, as Director of the company effective from today. 2. Mr. Nekkanti Venkata Krishnayya has been appointed as an Additional Director on the board of the company effective from 31st March, 2017. The board meeting started at 4.00 p.m and concluded at 5.15 p.m. This is for your information and record. Thanking you, For Proseed India Limited Durga Prasad.K Company Secretary |
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