We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business:
Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493), to the office of Managing Director of the company for a period of 3 years effective 01.07.2024.
Noted the resignation of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) from the office of independent Director of the Company wef 20.06.2024.
Reconstitution of Audit committee, Nomination & Remuneration committee, Stakeholders Relationship committee.
The Board Meeting commenced at 02.30 P.M and concluded at 03.30 P.M.
This is for your information and necessary records
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