This is to intimate that the Board of Directors of the Company at its Meeting held on 29th July 2020 at the registered office of the Company have inter alia
1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March 2020 (copy enclosed)
2. Independent Auditors report for the quarter and year ended 31st March 2020 (copy enclosed)
3. Considered and approved the reappointment of Preethi Natrajan as Independent woman Director of the Company for another term of 5 years
This intimation is under regulation 30 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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