AUDIT COMMITTEEÂ
| Sl. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Independent Director | Chairman |
| 2 | Mr. Tekulapalli Sanjay Reddy | Executive Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Independent Director | Member |
| 4 | Mr. Paruvu Rammohan | Independent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sl. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Independent Director | Chairman |
| 2 | Mr. Tekulapalli Sanjay Reddy | Executive Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Independent Director | Member |
| 4 | Mr. Ram Mohan Paruvu | Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEEÂ
| Sl. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mr. Prasada Rao Kalluri | Independent Director | Chairman |
| 2 | Mrs. Swathi Reddy | Non-Executive Director | Member |
| 3 | Mr. Ratnakar Rao Chepur | Independent Director | Member |
| 4 | Mr. Ram Mohan Paruvu | Independent Director | Member |
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Trading Window Closure intimation – 30.09.2023 |
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Voting Results of 10th AGM_25.09.2023 |
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Proceedings of 10th AGM_25.09.2023 |
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Intimation of newspaper publication – 08.08.2023 |
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Outcome of Board Meeting – 08.08.2023 |
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Intimation of newspaper advertisement – 02.08.2023 |
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Intimation of Board Meeting – 08.08.2023 |
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Intimation of Annual General Meeting and Annual Report – 31.07.2023 |
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Intimation of trading window closure – 30.06.2023 |
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Voting Results 13.06.2023 |
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Intimation of newspaper publication- 06.05.2023 |
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Outcome of Board Meeting-04.05.2023 |
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Intimation of Board meeting – 04.05.2023 |
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Intimation for Postal Ballot Notice – 04.05.2023 |
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Announcement For Trading window closure- 31.03.2023 |
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Intimation to stock exchange for voting results of postal ballot- 30.01.2023 |
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Intimation to stock exchange for publication of financial results- 26.01.2023 |
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Outcome of Board Meeting – 24.01.2023 |
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Intimation of Board Meeting – 24.01.2023 |
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Intimation to NSE for Corrigendum to Postal Ballot Notice |
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Announcement For Trading Window Closure |
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+ Appointment of G V Rama Naidu as CFO – 01.06.2018 |
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+ Appointment of KRK Reddy as Independent Director – 29.05.2018 |
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+ Resignation of Narsing Rao as CFO – 31.05.2018 |
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+Resignation of Mr. Venkata Kama Dixitulu Dixitula as Independent Director – 29.03.2018 |
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Statement of Deviation(s)for the period ended on March 31, 2018. |
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Statement of Deviation(s)for the period ended on 30.09.2018. |
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Resignation of Rama Naidu – CFO |
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Appointment of Grandhi V N Sathya Aditya as CFO of the Company.Re-appointment of Mr. Tekulapalli Sanjay Reddy as Managing Director and Mr. Anil Kumar Pallala as Whole Time Director of the Company. |
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Appointment of Mr. Chepur Ratnakar Rao (DIN: 08744674) as an Additional (Independent) Director and Chairman of the Company. |
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Resignation of CFO-G V N S Aditya |
Notice of Board Meeting
Notice of Board Meeting:
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Board meeting Notice – 27.10.2023 |
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Board Meeting notice – 08.08.2023 |
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Board Meeting notice – 29.07.2023 |
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Board Meeting notice – 04.05.2023 |
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Notice of Board Meeting – 31.03.2023 |
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Notice of Board Meeting – 24.01.2023 |
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Notice of Board Meeting – 24.12.2022 |
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