We hereby inform you that the Board of Directors, at its meeting held today have, inter alia, approved the following items of Business:
1. Acceptance of resignation of Mr. Vijay Kumar Deekonda as Chief Financial Officer of the Company with effect from 30th June, 2023. Mr. Vijay Kumar Deekonda will still continue as Wholetime Director of the Company.
2. Appointment of Mr. Sheshu Babu Dharla as Chief Financial officer of the Company with effect from 30th June, 2023.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015, the details in respect of the above change in office of the Chief Financial Officer are enclosed herewith as Annexure 1.
The meeting commenced at 11.15 A.M. and concluded at 11.40 A.M.