the board at its meeting held on 03.09.2019 has considered and approved: 1. appointment of Shri. G. Indrasena Reddy as an additional Director (in the category of independent director) and proposed his appointment as an Independent Director of the Company for approval of Members in the ensuing Annual General meeting. 2. the resignation of Shri. Krishna Prasad Srinivas from the office of Independent Director w.e.f. 1 st September, 2019. 3. the Board's Report for the financial year 2018-19. 4. scheduled 31 st Annual General Meeting of the Company on September 30, 2019. 5. cut-off date as September 20, 2019 for voting in respect to the ensuing Annual General Meeting. 6. period for the closure of Register of Members & Share Transfer Books from September 23, 2019 to September 30, 2019.