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| Exchange Received Time 16/05/2018 14:56:23 Exchange Disseminated Time 16/05/2018 14:56:28 Time Taken 00:00:05 | We hereby inform you that the Board of Directors at its meeting held on today i.e., 16th May, 2018 which commenced at 12:30 PM, and concluded at 02:30 PM considered, inter-alia, and approved the following:
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
2. Independent Auditor's Report on Standalone and Consolidated Financial Statements for the year ended 31st March, 2018 from our Statutory Auditors M/s. S. R. Batliboi & Associates LLP, Chartered Accountants. Declaration in respect of no qualification in the auditor''s report is attached herewith.
3. A copy of Press Release being issued in respect of aforesaid financial results
4. Resignation of Mr. Mruthunjaya Murthy, Company Secretary and Mr. Santosh Thangavelu, Senior Vice-President (IT Staffing)
5. Appointment of Mr. Supaul Chanda in place of Mr. Santosh Thangavelu.
6. Shifting of Registered Office from State of Maharashtra to State of Karnataka |
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