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| Exchange Received Time 06/09/2017 15:50:53 Exchange Disseminated Time 06/09/2017 15:51:04 Time Taken 00:00:11 | Board of Directors at their meeting held today (September 6, 2017), transacted and approved the following business:
1. Appointed Mr. Arunkumar Ranganathan (DIN: 00018588) as Additional Independent Director of the Company w.e.f. September 6, 2017.
2. Accepted the resignation of existing Statutory Auditors M/s.CNGSN & Associates LLP, Chennai.
3. Appointed M/s.Sagar & Associates, Hyderabad (FRN: 003510S) as Statutory Auditors, subject to the approval of the shareholders as per the provisions of Section 139(8) to hold office till the conclusion of the ensuing Annual General Meeting. |
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