We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., on Thursday, the 12th day of November 2020 at 02:30 P.M at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, the Board of Directors of the Company have considered and approved the appointment of following Directors:<BR> <BR> 1. Approved the appointment of Mr. Ravindra Babu Kakarla (DIN: 00328421) as Additional and Non-Executive Independent Director of the Company.<BR> 2. Approved the appointment of Mr. Yugandhar Sampath Kumar Sakhamuri (DIN: 02389255) as Additional and Non-Executive Independent Director of the Company.<BR> 3. Approved the appointment of Mrs. Vijitha Gorrepati (DIN: 03492979) as Woman cum Additional and Non-Executive Independent Director of the Company.<BR> <BR> Brief profile of all the above Directors is enclosed as annexures.<BR> <BR> The above information is provided in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.<BR>
|