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| Exchange Received Time 14/08/2017 13:40:42 Exchange Disseminated Time 14/08/2017 13:40:45 Time Taken 00:00:03 | for the purpose of Shifting of registered office of the Company to Telangana, subject to the approval of members to be sought by way of voting through postal ballot process and Further, the Board also transacted the following items in connection with the proposed postal ballot process:
Appointed Shri K Jalandhar Reddy, Executive Director & CFO to conduct the postal ballot process in a fair and transparent manner
Appointed Scrutinizer to handle the postal ballot process and approved the calendar of events
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