Investors

Outcome of the Board Meeting held on 09 February 2015

Sub: Unaudited Financial Results for the third quarter and nine months ended 31 December 2014 and Outcome of the Board Meeting held on 9 February 2015

Ref: Clause 41 of the Listing Agreement, Scrip code 533339

The Board in its meeting held on 9 February 2015, inter alia, considered and approved the following:-

1. Unaudited financial results for the third quarter and nine months ended 31 December 2014. A copy of the Unaudited Financial Results is placed on the website under Financial Results.

2. Approved Risk Management Policy and constituted Risk Management Committee with the following:
  • Mr Ashok Atluri, Chairman and Managing Director as Chairman
  • Mr M Ravi Kumar, Whole Time Director as Member
  • Mr P V Krishna Mohan, Chief Financial Officer as Member