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| Exchange Received Time 23/08/2018 16:22:52 Exchange Disseminated Time 23/08/2018 16:22:57 Time Taken 00:00:05 | We write to inform you that at the meeting of the Board of Directors held today (i.e., August 23, 2018), the Board, inter alia, has-
Noted the resignation of Mr. Thulsidass T V, Company Secretary and Compliance officer of the Company with effect from close of business hours on October 12, 2018. The Company will appoint his successor in due course.
Appointment of Mr. K V Suresh Reddy, as a Compliance Officer of the Company with effect from October 13, 2018 until the appointment of a Company Secretary in due Course.
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