Appointment of Mr. L R Bhat as a Whole Time Director of the Company in place of Mr. Ramesh Shetty, Non-Executive Director of the Company who has expressed his unwillingness to continue as Director w.e.f the date of Annual General Meeting. Shareholders also confirmed the appointment of Mr. K N Umesh as a Whole Time Director w.e.f the date of his appointment by the Board (i.e 19th May 2017)
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