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| Exchange Received Time 27/09/2017 17:51:58 Exchange Disseminated Time 27/09/2017 17:52:02 Time Taken 00:00:04 | We are enclosing the Scrutinizer report given by Mr K V Chalama Reddy, Practicing Company Secretary.
Item No. of the AGM Notice. Particulars
ORDINARY BUSINESS
1. To consider and Adopt the Audited Balance Sheet as at 31st March, 2017 and Statement of Profit and Loss for the year ended on that date along with the reports of Directors and Auditors thereon.
2. To appoint a director in place of Dr G N Naidu (DIN:00105597) who retire by rotation and being eligible, offer himself, for appointment.
3. To appoint M/s K S Rao & co., Chartered Accountants (Registration No.003109S) Hyderabad, as Statutory Auditors of the Company for the year 2017-18.
SPECIAL BUSINESS
4. To appoint Smt Y.Vijaya Lakshmi,(DIN:02210385) as an Independent Director with effect from 14.02.2017 to hold office for five consecutive years for a term upto 13.02.2022.
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