The Board of Directors of the Company at their meeting held on 6th August 2019 inter alia considered and approved the following matters:
1. Approved the unaudited financial results of the Company for the quarter ended 30th June 2019 and limited review report thereon issued by the Statutory Auditors of the Company.
2. Reconstituted the following Board Committees:
Stakeholders Relationship and Share Transfer Committee:
i. Dr. S. A. Dave Chairman
ii. Mr. R. Gopalakrishnan Member
iii. Ms. P. Parvathi Member
Nomination and Remuneration Committee:
i. Mr. Umesh Shrivastava Chairman
ii. Mr. R. Gopalakrishnan Member
iii. Mr. J. Narayanamurty Member
Corporate Social Responsibility Committee:
i. Mr. K. P. Singh Chairman
ii. Dr. S. A. Dave Member
iii. Ms. P. Parvathi Member
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