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| Exchange Received Time 11/07/2017 12:25:25 Exchange Disseminated Time 11/07/2017 12:25:29 Time Taken 00:00:04 | Sub: Outcome of Circular Resolutions passed on 10th July 2017 by the Board of Directors - reg.
This is to inform you that the Board of Directors has passed the following resolutions through Circular on 10th July 2017:
1. Co-option of Mr.Sheilendra Bhansali (holding DIN: 00595312) as an Additional Director to hold office as an Independent Director, with effect from 10th July 2017 upto the date of the ensuing Annual General Meeting. Please refer the profile of the said Director in the attached signed letter.
2. The Audit Committee has been reconstituted with the following members with effect from 10th July 2017:
1) Mr.G.S.V.Subba Rao, Chairman, Independent Director
2) Mr.G.R.Karthikeyan, Independent Director
3) Mr.Raja M.J.Abdeen, Non-Independent Non-Executive Director
4) Mr.R.C.H.Reddy, Independent Director
5) Mr.Sheilendra Bhansali, Independent Director
We request you to take the same on records.
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