The meeting of the Board of Directors of the Company held today i.e. Tuesday 2nd April 2024 have inter alia considered and approved the following - 1. Appointment of Mr. Rajesh Cherukuri (DIN: 09840611) as the Additional Director designated as Whole-Time-Director of the Company for a term of 3 (three) years w.e.f. 2nd April 2024 subject to approval of members.2. Appointment of Mr. Dhana Raj Boina as the Chief Technical Officer (CTO) of the Company w.e.f. 2nd April 2024.3. Re-appointment of Secretarial Internal and Cost Auditors for FY 2024-254. Resignation of Mr. Sreekanth Yenigalla (DIN: 07228577) and Mr. Basanth Kumar Nadella (DIN: 08139510) from the office of Whole-Time-Directors of the Company. The meeting of Board of Directors commenced at 11.30 AM and concluded at 12.05 PM.Please take the same on record and suitably disseminate it to all concerned.
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