Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Friday 27th November 2020 at 402 to 404 4th Floor Saptagiri Towers Begumpet above Pantaloons Hyderabad Telangana 500016 considered and approved Appointment of Mr. Jonna Venkata Tirupati Rao (DIN: 07125471) as Managing Director of the Company for a term of 3 (Three) Year subject to approval of members of the Company in ensuing Annual General Meeting. It is hereby affirmed that the Mr. Jonna Venkata Tirupati Rao being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (Brief Profile is attached herewith as Annexure - I).
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