1. declared and approved the payment of interim dividend of Rs. 2/- per equity share of Rs. 10/- each [20% on the paid up capital of the Company] for the financial year 2015-16.

2. appointed K. V. Suresh Reddy as Chief Financial Officer of the Company with effect from 15 June 2016.

3. appointed Vijayakrishna K. T., Practising Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the year ending 30 June 2016.