A. Approved the Unaudited Financial Results of the Company for the quarter and nine months ending September 30, 2020 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). <BR> <BR> The said Unaudited Financial Results together with the Limited Review report of M/S S.R. Batliboi & Associates LLP, Statutory Auditors dated November 10, 2020 are enclosed herewith.<BR> <BR> Compliance as required under Regulation 47 of the Listing Regulations will be complied.<BR> <BR> B. Designated Mr. Venu Nuguri, Managing Director, Mr. Ajay Singh, Chief Financial Officer and Mr. Poovanna Ammatanda, General Counsel, Company Secretary and Compliance Officer- Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR>
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