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| Exchange Received Time 20/05/2020 17:54:24 Exchange Disseminated Time 20/05/2020 17:54:32 Time Taken 00:00:08 | This is to inform to you that, the Board of Directors of the Company, in its meeting held today, approved the following decisions:
1. Resignation of Chandra Sekhar Pogula as Director of the company with effect from 05.06.2020.
2. The Board approved the appointment of Dr.Manohar Loka Reddy, presently, the Chairman & Non-Executive Director of the Company, as the Chairman & Managing Director with effect from 05th June, 2020.
3. The committees were reconstituted as follows:
The meeting commenced at 04.00 P.M. and concluded at 05.40 P.M.
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