Home- Sub: Outcome of the Board Meeting - Unaudited Financial Results: Clause 41
The Board in its meeting held on 5 February 2014 have considered and approved:-
1. Unaudited financial results for the third quarter and nine months ended 31 December 2013
2. Appointment of Ms Sridevi Madati as Additional Director (Non Executive Independent Director) on the Board of the Company under Section 161 of the Companies Act, 2013
3. Reconstitution of (i) Share Transfer & Investors’ Grievance Redressal Committee (ii) Remuneration Committee (iii) Selection Committee and (iv) Compensation Committee with the following Directors:
| (i) Share Transfer & Investors’ Grievance Redressal Committee | (ii) Remuneration Committee | (iii) Selection Committee | (iv) Compensation Committee |
|---|---|---|---|
a) Mr G Prasad as Chairman
b)Mr Ashok Atluri as Member c) Ms M Sridevi as Member |
a) Cmde Sarvotham Rao as Chairman b) Mr G Prasad as Member c) Ms M Sridevi as Member |
a) Mr G Prasad as Chairman
b) Mr M Ravi Kumar as Member c) Ms M Sridevi as Member |
a) Mr Ashok Atluri as Chairman b) Mr G Prasad as Member c) Ms M Sridevi as Member |
A Copy of Unaudited Financial Results is placed on the website under Financial Results.