The Board of Directors of the Company have, at their meeting held on August 14, 2024, inter-alia, considered and approved the following: The Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024. - Re-appointment of Sri E.Bhaskar Rao (DIN: 00003608) who retires by rotation, - Re-appointment of Sri Prakash Challa (DIN: 02257638) as Chairman and Managing Director, with effect from October 1, 2024 to September 30, 2029 and fixing the remuneration. 30th Annual General Meeting of the Company will be held on 28.09.2024.