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| Exchange Received Time 01/02/2018 16:24:23 Exchange Disseminated Time 01/02/2018 16:24:31 Time Taken 00:00:08 | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
1. Approved Un-audited Financial Results for the third quarter and nine months ended 31st December, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
2. Approved Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2017 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
3. Appointed Mr. Kode Durga Prasad, IPS (Retd.) as an Additional Director on the Board of Directors of the Company in the capacity of Independent Director. Brief profile of Mr. Kode Durga Prasad is herewith attached.
The meeting commenced at 2.30 P.M. and ended at 4.15 P.M
This is for your information and necessary records.
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