We hereby inform you that the Board of Directors of the Company at its meeting held today considered and approved inter-alia the following items of Business:1. Appointment of Mr. Subhash Lingareddi Somod (DIN: 09501374) as Additional Director (Independent Category) of the Company with effect from January 05 2024 subject to approval of members within 3 Months from January 05 2024.2. Re Appointment of Mr. Sivanand Swamy Mitikiri (DIN: 10166966) as Whole-time Director of the Company. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday January 05 2024. 4. Appointment of Mr. Y Ravi Prasada Reddy proprietor of M/s. RPR & Associates Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
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