1. Appointment of M.M.Reddy & Co. Chartered Accountant (ICAI Firm Reg No. 010371S ) as the statutory auditor of the company for the period of five consecutive years.
2. The Notice Directors Report Management Discussion and Analysis and Corporate Governance Report for the year ended March 31 2020.
3. To convene the 37th Annual General Meeting of the members of Company on Friday the 4th day of December 2020 at 09.00 A.M at through Video Conferencing ("VC") / Other Audio Visual Means (OAVM) means in accordance with General Circular Nos. 20/2020 17/2020 and 14/2020 dated May 5 2020 April 13 2020 and April 8 2020 respectively issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12 2020.
4. The board has appointed Mr. Sarveswar Reddy practicing company secretary as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
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