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| Exchange Received Time 10/07/2018 18:01:12 Exchange Disseminated Time 10/07/2018 18:01:19 Time Taken 00:00:07 | Outcome of the Board Meeting held today i.e., on 10th July, 2018.
1.Bala Krishna Murthy Yakkali, Director has resigned from the company vide his letter dated 10-7-2018.2.Omprakash Koyalkar, has been appointed as Manager(KMP)of the company and who is presently working as chief financial officer will cease to be CFO with effect from his appointment as Manager on 10-7-2018.3.B.Rama Devi has been appointed as CFO (KMP) of the company with effect from 10-7-2018.4.The Board has appointed Raja Sekhar Tunuguntla as an Additional Director liable to retire by rotation with effect from 10th July, 2018. The Board affirms that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
5. Approval of Notice of 32nd AGM and the AGM will be held on the 7-9-2018 at 10 AM
6.Register of Members and share transfer registers will be closed from 1-9-2018 to 7-9-2018
7.Approval of Directors report of the company.
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