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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

Dear Sir/madam,

We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 30.05.2018 have considered and approved the following:
1. The Audited Financial Results (Standalone) for the quarter and financial year ended 31.03.2018 in terms of Regulation 33 of SEBI (LODR), Regulations. A copy of the said financial results are enclosed.
2. Appointment of Mr. Venkateswarlu Velamala as Chief financial officer (CFO) and Key Managerial Personnel (KMP) of the company with effect from 30.05.2018.
3. Appointment of CS Banabihari Sahoo as the Company Secretary & Compliance Officer of the company with effect from 07.06.2018.
4. Appointment of M/s. B.R.R Associates, Chartered Accountants as Internal Auditor for the financial year 2018-19.
5. Appointment of M/s. S. Kavitha Rani & Associates as Secretarial Auditor of the company for the financial year 2018-19.
The meeting commenced at 2.00 pm and ended at 5.50 p.m.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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