HomeSub: Outcome of the Board Meeting – Unaudited Financial Results: Clause 41
The Board of Directors in its meeting held on 9 November 2012 has considered and approved:-
- 1. Unaudited financial results for the second quarter / half year ended 30 September 2012
- 2. Appointment of Mr G Prasad as Additional Director (Non Executive Independent Director) on the Board of the Company
- 3. Reconstitution of (i) Audit Committee (ii) Remuneration Committee (iii) Selection Committee and (iv) Compensation Committee with the following Directors:
| (i) Audit Committee | (ii) Remuneration Committee | (iii) Selection Committee | (iv) Compensation Committee |
|---|---|---|---|
a) Mr G Prasad as Chairman b) Cmde Sarvotham Rao as Member c) D Satish Babu as Member |
a) Cmde Sarvotham Rao as Chairman b) Mr G Prasad as Member c) Mr D Satish Babu as Member |
a) Mr D Satish Babu as Chairman b) Mr G Prasad as Member c) Mr M Ravi Kumar as Member d) Mr Feroz Bhote as Member External Expert (not the Director) |
a) Mr Ashok Atluri as Chairman b) Mr D Satish Babu as Member c) Mr G Prasad as Member |
A Copy of Unaudited Financial Results is placed on the website under Financial Results.