Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, and other applicable provisions, if any, we wish to inform you that meeting of the Board of Directors of the Company was held today i.e. October 13, 2017, and the Board inter alia, has transacted the following business:
1. Accepted the resignation of Mr. Parthasarthi Prathipati, Executive Director of the Company with effect from October 13, 2017;
2. Approved the appointment of Mr. Gunturu Narasimha Rao as an Aditional Director on the Board with effect from October 13, 2017;
Brief Profile:
Mr. Gunturu Narasimha Rao has more than 10 years of experience in Business Matters.
Except Mr. Gunturu Narasimha Rao being an appointees, none of the Directors and Key managerial personnel of the company and their relatives is concerned or interested financially or otherwise.
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