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| Exchange Received Time 28/05/2018 18:13:33 Exchange Disseminated Time 28/05/2018 18:13:41 Time Taken 00:00:08 | 1. Approved the Audited Financial Statements of the Company (Standalone and Consolidated) for the year ended 31.03.2018 3. Re-appointed Sri. Mohammad Shafi (DIN:07178265) as Whole Time Director with an increase in his remuneration from Rs. 2,00,000 to Rs. 3,00,000 (including perquisites and allowances) for a further period of 3 years w.e.f. May 30, 2018 4. Noted and taken on record the Resignation of Mrs. Niralee Rasesh Kotdawala, Company Secretary and Compliance officer of the Company w.e.f. 17/05/2018.5. Approved the increase in the remuneration of Sri Srinivasa Rao Kamma, Whole Time Director from Rs. 2,50,000 to Rs. 3,00,000 (including perquisites and allowances) w.e.f. 28/05/2018 till the end of his tenure as Whole Time Director subject to ratification by the shareholders in the ensuing AGM.6. Noted and Taken on Record the Secretarial Audit Report of U. Suryanarayan, Practicing Company Secretary (FCS 336, CP 2768) for the year 2017-18.
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