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| Exchange Received Time 01/10/2017 08:44:48 Exchange Disseminated Time 01/10/2017 18:06:03 Time Taken 09:21:15 | Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements)2015, we wish to inform that the following business were transacted at the 25th Annual General Meeting of Members of the company held on today, September 29th, 2017 at Moti Nagar Community Hall, Mothinagar X Roads, Borabanda, Hyderabad - 500 018 Telangana.
1. Adoption of Audited Financial Statements of the company together with reports of Board of Directors and Auditors for the year ended on 31st March 2017.
2. Re-Appointment of Mr. D V S Prakash Rao, Whole-time Director & Chief Executive officer who retires by rotation.
3. Appointment of M/s. Navitha and Associates, Chartered Accountants as Statutory Auditors of the company. 4. Appointment of Mr. Nekkanti Venkata Krishnayya as an Independent Director of the company.
5. Appointment of Mrs. Renduchintala Padmavathi as a Women Director of the company.
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