We wish to inform that the Board of Directors at its meeting held today (i.e. 25.5.2022) has- i. Approved appointment of Dr.S.Veluswamy as President (Finance & Operations) and as Chief Financial Officer . ii. Recommended appointment of M/s. P.N.Raghavendra Rao & Co. as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 60th AGM. iii. Approved holding of 60th AGM of the Members of the Company on Wednesday 24th August 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 17.8.2022. Remote E-voting is from 21.8.2022 (9.00 A.M.) to 23.8.2022 (5.00 P.M.).The Board Meeting commenced at 11.45 AM and ended at 1.30 PM.
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