KNR CONSTRUCTIONS LTD. - Outcome Of Board Meeting- Appointment Of Company Secretary

We herewith intimate to the exchange Exchange that the Board of Directors at their meeting held on Saturday, 06th March 2021, considered and approved the following:<BR> <BR> a) Resignation of Mr. M V Venkat Rao as Company Secretary and Compliance Officer of the Company w.e.f. 06th March 2021.<BR> <BR> b) Appointment of Ms. Haritha Varanasi as Company Secretary and Compliance Officer of the Company w.e.f. 06th March 2021. Brief profile of Ms. Haritha Varanasi is enclosed herewith. <BR> <BR> Kindly note that the meeting was commenced at 12.00 PM and concluded at 02:15 PM<BR>