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| Exchange Received Time 06/08/2018 15:53:02 Exchange Disseminated Time 06/08/2018 15:53:11 Time Taken 00:00:09 | This is to inform that the Board of Directors of the Company at its meeting held today (August 06, 2018) has inter-alia approved
-The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with limited review report is enclosed as Annexure-1.
-Appointment of Mr. Kode Durga Prasad, IPS (Retd.) (DIN: 07946821)Appointment of Mr. G. P. Kundargi (DIN - 02256516) as Additional Directors on the Board of the Company with effect from August 6, 2018 under the category of 'Non-executive and Independent', based on the recommendations of the Nomination and Remuneration Committee.
The said directors have no relationship with any member of the Board of directors or Key Managerial Personnel. Brief profiles of the newly appointed directors are enclosed as Annexure-2
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