The Board of Directors of the Company at their Meeting held today i.e., Tuesday, 8th June, 2021, inter-alia, has transacted the following: 1.approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021, and reports thereon. 2.Took note of demise of Dr. R N Sreenath, Independent Director of the Company. 3.The Board of Directors have appointed Shri N. Krupakar Reddy (DIN: 00006580) as an Additional Director (Independent Director Category) with effect from 08th June, 2021 for a tenure of 5 years. 4.Approved the reconstitution of Committees. 5.Approved the dissolution of CSR Committee. Further, the Company hereby declares that the Statutory Auditors have issued their Audit Report with an unmodified opinion w.r.t. financial results for the quarter/ financial year ended 31st March, 2021.