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| Exchange Received Time 25/05/2018 19:38:52 Exchange Disseminated Time 25/05/2018 19:39:02 Time Taken 00:00:10 |
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors at its meeting held today (May 25, 2018) has approved the appointment of Mr. Krishna Kishore Madicharla, Ms. Gaddam Varshitha and Mr. Shareq Jamil Ayaaz Mowla as an Independent, Non-Executive Directors.
Adjourned the Board Meeting to Wednesday i.e., May 30, 2018 for approving the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 in view of the clarifications and further information required by Audit Committee.
In view of adjournment and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will continue to be closed for all Directors/Officers/Designated Employees of the Company from up to June 01, 2018 (both days inclusive).
The Board Meeting was adjourned at 7.20 P.M today which will be continued on Wednesday i.e., May 30, 2018. |
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