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| Exchange Received Time 25/04/2017 10:45:08 Exchange Disseminated Time 25/04/2017 10:45:15 Time Taken 00:00:07 | | 1. The Board of Directors by way of Circular Resolution has resolved the following matters: 1.1 Change in the Registered Office of the Company, within the City limits: It has proposed to change the Registered office of the Company FROM : ' GUINDY HOUSE', 95, ANNA SALAI, GUINDY, CHENNAI - 600032 TO: ' SVK TOWER' , A 24/ 25, THIRU - VI - KA INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032. However, the completion certificate is yet to be received from the concerned authority. We request you to take on record the change of address. 1.2 Reconstitution of Nomination and Remuneration Committee: With effect from 01 April 2017, the Nomination and Remuneration Committee shall be reconstituted as follows, wherein all the Members of the Committee will be Non - Executive and Independent Directors: Shri. V. Vaidyanathan Shri. N. Srinivasan Shri. A. Gopalakrishnan Smt Kavitha Vijay We request you to take on record. |
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