With reference to the above cited subject, we hereby inform that the Board of Directors of the Company in their just concluded meeting have inter-alia considered the following matters:
a)Approved the Resignation submitted by Mrs. D. Aparna Reddy from the positions of Whole Time Director and Chief Financial Officer (CFO).
b)Mr. B.Mallikarjun Reddy appointed as Whole Time Director of the Company.
c)Rejected the Resignation submitted by Mr. K. Pradeep Kumar from the position of Director of the Company.
Source : BSE
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