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| Exchange Received Time 07/06/2019 15:39:06 Exchange Disseminated Time 07/06/2019 15:39:10 Time Taken 00:00:04 | In pursuance of the Reg.30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, we are to inform that the Board of Directors of our Company at its meeting held on 07-06-2019 -
1. Approved the Appointment of Sri A Venkata Sanjeev [DIN:07717691] as an Additional Director w.e.f. 07.06.2019.
2. Recommended appointment of Sri A Venkata Sanjeev as an Executive Director with remuneration for approval of the members at the ensuing AGM to be held on 09.08.2019.
The brief profile of Sri A Venkata Sanjeev is enclosed at Annexure-1.
The Board meeting held on 07.06.2019 commenced at 11.00 AM and concluded at 3.00 PM.
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