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| Exchange Received Time 13/02/2018 18:08:33 Exchange Disseminated Time 13/02/2018 18:08:42 Time Taken 00:00:09 |
Sub: Outcome of the Board Meeting held on 13th February, 2018
Further to our letter dated 5th February, 2018 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th February, 2018 inter-alia, considered and approved the following:
1. Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended 31st December, 2017, as enclosed.
2. Re-appointment of Shri M. K. Rao (DIN: 02168280) as Executive Director and Key Managerial Personnel of the Company for a further period of 2 years w.e.f. 1st April, 2018 till 31st March, 2020, subject to the approval of shareholders and other approvals, as may be required.
Brief profile of Shri M. K. Rao is as below:
Shri M. K. Rao aged 59 years is B. Tech (Chemical Engineering) from Andhra University College of Engineering and M. Tech (Chemical Plant Design) from IIT, Madras. He is having an experience of more than 30 years of Plant operations, maintenance and projects execution. Further, he is not related to any of the Directors of the Company.
The above said Board Meeting commenced at 15.45 Hrs. and concluded at 17.40 Hrs.
Kindly take the above information on records.
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