In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Saturday November 21 2020 at 05.30 p.m. the time scheduled for meeting at #88 Times Square MG Road Bangalore - 560001 and concluded at 06.35 p.m. wherein the following business was inter-alia transacted:
1. Considered and approved the notice received from member proposing the candidature of Re appointment of Mr. Maddur Gundurao Mohan Kumar (DIN: 00020029) as an independent Director of the Company.
2. Considered & approved the revised agenda item no.2 of Notice of AGM
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