1. Appointment of Dr. Yala Manivardhan Reddy, who retires by rotation and being eligible, offers himself for re-appointment.
2. Appointment of M/s. M.M. Reddy & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the financial year 2017-18.
3. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2017.
4. To convene the 15th Annual General Meeting of the members of Company on Friday, the 29th day of September, 2017 at 3.00 p.m at the D. No. 6-1-61, Flat No. G-01, Mount Nasir Buildings, Beside Ravindra Bharathi, Near RBI, Saifabad, Khairatabad, Hyderabad - 500004, Telangana.
5. Book closure for the purpose of Annual General Meeting will be from 23.09.2017 to 29.09.2017 (both days inclusive).
6. Appointment of Ms. P. Sharada, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.