The Board of Directors of the Company at their meeting held on August 30 2019 have inter alia considered and approved the following matters:
1. Appointment of Mr. Rohit Bhasin as Additional Director.
2. Appointment of Mr. Sanjay Baweja as Additional Director.
3. Appointment of Mr. Sanjay Kapoor as Additional Director.
4. Re-designation of Dr. A G Ravindranath Reddy.
5. Re-appointment of D. Uday Kumar Reddy as Chairman & Managing Director.
6. Intimation of Annual General Meeting.
Request you to take the same on record and oblige.
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