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| Exchange Received Time 07/03/2018 17:51:22 Exchange Disseminated Time 07/03/2018 17:51:26 Time Taken 00:00:04 | 1. The Board has approved the appointment of Smt. Mamatha Madhavi V Reddy, (DIN: 08075749) as Independent Director (Additional Director) & a Female Director of the Company with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company.
2. Mr. Indukuri Venkata Subba Raju (DIN: 02274771) has resigned from the Board of Directors (Board) as an Independent Director with effect from 7th March, 2018.
3.Mr. D. Krishna Kumar Raju (DIN: 00115553) has resigned from the member of the Audit Committe with effect from 7th March, 2018.
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