|
| Exchange Received Time 14/09/2017 19:41:27 Exchange Disseminated Time 14/09/2017 19:41:32 Time Taken 00:00:05 | In the Audit Committee meeting held on Thursday, the 14th September 2017 at the Administrative Office of the Company, the following business were duly considered and recommended by the Committee:
1. Un-Audited financial results for the quarter ended 30th June, 2017.
2. Limited Review Report for the quarter ended 30th June, 2017.
3. Mr. E. Sivasankaram, Chairman of the Audit Committee has resigned as Chairman of the Audit Committee due to his health issues.
4. Mr. J. Sivaram Prasad, Non-Executive Independent Director of the Company has been inducted as member of the Audit Committee.
5. Mr. J. Sivaram Prasad, Non-Executive Independent Director of the Company has been appointed as Chairman of the Audit Committee.
The meeting commenced at 4:00 P. M and concluded at 4:25 P. M.
|
|
|