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