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| Exchange Received Time 04/06/2017 12:08:26 Exchange Disseminated Time 04/06/2017 12:08:35 Time Taken 00:00:09 | Sub: Outcome of the Board Meeting held on 4.6.2017
Ref: Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with Article 99(1) of the Articles of Association of the Company, Shri.P.R.Venketrama Raja has been appointed as the Chairman of the Board.
The Board of Directors have appointed Shri.P.R.Venketrama Raja, as the Managing Director of the Company for a period of 5 years starting from 4.6.2017. The appointment is subject to the approval of the Shareholders at the forthcoming Annual General Meeting, by way of Special Resolution.
In accordance with Point No: 7.3 of Annexure I of SEBI Circular No: CIR/CFD/ CMD/4/2015 dated September 09, 2015, we also attach a brief profile of Chairman & Managing Director, Shri.P.R.Venketrama Raja.
The Board of Directors have decided to convene the 59th Annual General Meeting of the Company on Friday, the 4th August 2017.
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