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| Exchange Received Time 14/07/2018 18:44:43 Exchange Disseminated Time 14/07/2018 18:44:49 Time Taken 00:00:06 | We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:
1. Approved Un-audited Financial Results for the first quarter ended 30th June, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
3. On recommendation of Nomination and Remuneration Committee, the Board has elevated the position of Mr. KVLN Sarma, Chief Financial Officer of the Company to Chief Operations Officer of the Company
4. On recommendation of Nomination and Remuneration Committee, the Board has appointed Mr. V. Lakshmi Narayana as Chief Financial Officer of the Company. His brief profile is herewith attached.
The meeting commenced at 4.00 P.M. and ended at 6.30 P.M.
This is for your information and necessary records. |
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