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| Exchange Received Time 12/08/2017 15:33:19 Exchange Disseminated Time 12/08/2017 15:33:26 Time Taken 00:00:07 | The Board of Directors of the Company at its meeting held on Saturday, August 12, 2017 inter alia considered the following matters -
a. Re-appointed Mr. Sidram Kaluti as Whole-Time Director and Chief Executive Officer of the Company, subject to the approval of the members by Special Resolution, for a further period of 3 years w.e.f. August 14, 2017;
b. Fixed, Saturday, September 30, 2017 as the date for holding its 37th Annual General Meeting for the Financial Year ended March 31, 2017;
c. Decided to become partner in the following Limited Liability Partnerships -
Sl. No. Name of LLP
1. Chalakere Solar Power Project LLP
2. Ballur Solar Power Project LLP
3. Aralaalu Solar Power Project LLP
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