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| Exchange Received Time 09/08/2018 16:48:55 Exchange Disseminated Time 09/08/2018 16:48:59 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at their meeting held today, August 9, 2018, have inter-alia the following:
1. Considered and approved the appointment of Mr. Chandrasekhara Boddoju Rao as Chief Executive Officer cum Managing Director (Executive Director) of the company with effect from August 9, 2018. A brief profile of Mr. Chandrasekhara Boddoju Rao is attached as Annexure 1.
2. Considered and approved the Un-audited standalone financial results of the Company for the quarter ended June 30, 2018.
We are enclosing herewith copy of unaudited standalone financial results of the Company along with limited review report of the Statutory Auditor.
3. Considered and approved the Board's Report for the financial year ended March 31, 2018 and Notice of the Seventeenth Annual General Meeting.
4.The meeting of the Board commenced at 3:30 PM and concluded at 4:45 PM
You are kindly requested to take the above information on record.
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