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| Exchange Received Time 03/12/2018 19:21:00 Exchange Disseminated Time 03/12/2018 19:21:02 Time Taken 00:00:02 | Ref: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform that the Board of Directors of the Company have appointed Mr. Bhaskar Rao Y (DIN: 06499590), as Additional Director (Non-Executive & Independent Director) of the Company w.e.f 29th September 2018, who shall hold the office as Director till the commencement of next Annual General Meeting to be held in 2019.
As required under Regulation 19 of SEBI (LODR) Regulations 2015, the Board re-constituted its Nomination & Remuneration Committee with the following Members
Name of the Committee Member Designation Category
L R Venugopal Chairman Non-executive - Independent
B S Shankarnarayan Member Non-executive - Independent
Bhaskar Rao Y Member Non-executive - Independent
This is for your information and records.
Thanking You.
Yours truly,
For Kavveri Telecom Products Limited
C Shivakumar Reddy
Chairman & Managing Director
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