1. Based on the recommendation of Nomination and Remuneration Committee, the board of directors has appointed N. Madhusudhana Reddy as the Company Secretary and Compliance Officer of the Company effective from 05 April 2016.

Madhusudhana Reddy brings with him huge experience of over 13 years in Corporate compliances, statutory and internal communications for million-dollar companies across diverse industries. He has successful track record of strategizing and raising equity through Institutions and IPOs.

Resignation of V. Phani Bhushan as Company secretary and Compliance Officer of the company effective from 05 April 2016.