Announced Fri, 4 Sept · 18:11 IST

Board outcome: MD reappointment, new independent directors, 41st AGM on Sep 29

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Board approved MD Manmohan Rao Suddhala's one-year reappointment from Oct 1, 2026; he holds 6.42% stake. Vuddaraju Triveni reappointed as Independent Director for second 5-year term. Two new Independent Directors appointed: Kondaipally Vamshi Krishna and Nageswara Rao Parimi for 5-year terms each. Two Independent Directors resigned citing personal reasons. Board Report for FY26 approved and 41st AGM scheduled for September 29, 2026 via video conferencing.

Likely market impact

Board reshuffle with MD and independent director changes. Shareholder approval needed at Sep 29 AGM for these appointments.