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| Exchange Received Time 30/05/2018 16:11:10 Exchange Disseminated Time 30/05/2018 16:11:13 Time Taken 00:00:03 | 1. Approval of Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31.03.2018 along with Statement of Assets and Liabilities for the same period, Statutory Auditor's Report thereon.
2. Re-appointment of Shri M. Balarama Krishnaiah, Chartered Accountant, Hyderabad as Internal Auditors of the Company for the Financial year 2018-19.- Profile enclosed as annexure-I
3. Re-appointment of M/s Nageswara Rao & Co, Cost Accountants, Hyderabad, as Cost Auditors of the Company for the financial year 2018-19. Profile enclosed as annexure-I
4. Appointment of RPR & Associates, Company Secretaries (CP No.5360), Hyderabad as Secretarial Auditors of the Company for the Financial year 2018-19. Profile enclosed as annexure-I
5. Appointment of Shri P.Apser Hussen as a Company Secretary of the Company and Key Managerial person & Compliance officer U/S 203 of the Companies Act, 2013 w.e.f. 30th May, 2018. Profile enclosed as annexure-I
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