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| Exchange Received Time 10/11/2018 13:33:38 Exchange Disseminated Time 10/11/2018 13:33:48 Time Taken 00:00:10 | At the meeting held today the Board inter alia approved:
i. Approved the Un-Audited financial statements together with Balance Sheet for the Second Quarter ended on 30th September, 2018, as recommended by the audit committee and reviewed by the statutory auditors of the Company.
ii. Appointment of Mr. P Dinakara Rao (DIN:00009801) as Non-Executive Independent Director (A brief profile is enclosed)
iii. Appointment of Sri.Ashok Gopalrao Kalmankar, Independent Director as Chiarman of the Company
The Board took note of following:
a. Resignation of Dr. Raju Narasa Mantena as Chairman of the company and continue as Dierctor of the Company.
b. Resignation of K Krishnam Raju as Chief Executive Officer
The meeting of the Board of Directors commenced at 09.00 A. M. and ended on 01:00 P. M.
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