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| Exchange Received Time 25/08/2018 17:07:42 Exchange Disseminated Time 25/08/2018 17:07:47 Time Taken 00:00:05 | This is to inform you that the members in their meeting held on 25.08.2018 have
a) Re-appointed Mr V V Prasad (DIN 00242355) as Director who retires by rotation.
b) Appointed Mr Y Prameela Rani (DIN : 03270909) as Independent Director for a period of 5 years from 25.08.2018
c) Re-appointed Dr S P Vasireddi (DIN : 00242288) as Non-Executive Director and Chairman of the Company, subject to retirement by rotation.
Copy of the brief profile of the Director is enclosed herewith.
This is for information and records.
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