1. The Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis that have been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed Un-audited Financial results for the Quarter and nine months ended 31 December 2017 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company.
2. Approved the appointment of Mr. Sudheer Vegi as Additional Executive Director of the Company and also accepted the resignations of Mr. Suresh Tammineedi & Mr. Vivek Kumar Ratakonda, Directors of the Company with effect from February 14, 2018.
Mr. Sudheer Vegi aged 38 years, Masters in Computers from Madras University, Chennai and he has 10 years of experience in Software Industry.
The meeting of the Board of directors commenced at 04.30 P.M. and concluded at 7.45 P.M.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
