1. Appointment of Mrs. Asha Mitta as Managing Director of the Company for a period of three years w.e.f. July 17, 2024 subject to approval of members of the Company.
2. Re-designated Mr. Prashanth Mitta from Whole-time Director to Non-executive Director of the Company w.e.f. July 17, 2024.
3. Resignation of Mr. Naga Visweswara Rao Lakkimsetti as a Whole-time Director & Chief Financial Officer of the Company w.e.f. July 17, 2024
4. Resignation of Mrs. Srivenkata Laxmi Padmaja Lakkimsetti as Non-executive Director of the Company w.e.f. July 17, 2024.
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