Dear Sir/Mam
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company held on Tuesday 16th April 2019 at 6.00 p.m in which following items were considered and approved
1. Take note of Resignation of Mr. Sureshbabu Gannamani Whole Time Director (WTD) from the Board of the Company
2. Take note of Appointment of Mr. Naresh Konda as Whole Time Director on the Board of the Company
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