SUJANAUNI

Sujana Universal Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sujana Universal Industries Limited has informed the Exchange regarding Resignation of Mr P Kodanda Rami Reddy as Company Secretary & Compliance Officer of the company w.e.f. April 30, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Appointment of Mrs G Uma Devi as Non- Executive Independent Director of the company w.e.f. October 13, 2017.

Sujana Universal Industries Limited has informed the Exchange regarding Resignation of Mrs A Syamala Reddy as Non- Executive Independent Director of the company w.e.f. Jun 29, 2017.

Sujana Universal Industries Limited has informed the Exchange regarding Resignation of Mr B Manoharan CFO as Chief Financial Officer of the company w.e.f. Jun 07, 2017.

Sujana Universal Industries Limited has informed the Exchange that Shri M Naresh Kumar, Company Secretary of the Company has resigned w.e.f. September 15, 2015. Further til the appointment of Company Secretary in place of Shri M Naresh Kumar, Shri G Srinivasa Raju, Managing Director of the Company is designated as Compliance Officer w.e.f September 15, 2015.

Sujana Universal Industries Limited has informed the Exchange that Board of Directors of the Company, by way of circular resolution dated March 30, 2015 appointed Smt. Bodapati Sandhyasri as Additional Director (Independent) of the Company w.e.f. March 30, 2015.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2014 has considered and approved the appointment of Dr. V. Malakonda Reddy as an Additional Director (Independent Director), under Section 149 & 161 of the Companies Act, 2013 and as Independent Non-Executive Chairman of the Board.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011 have passed the following item/resolution : (1) Shri N.Ravi Kiran appointed as Company Secretary of the Company in place of Shri P. Apser Hussen with effect from May 14, 2011.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2010 discussed and approved following (1) Shri G. Srinivasa Raju was re-appointed as Managing Director of the Company for a period of 5 years with effect from August 13, 2010 and the remuneration has been enhanced from the existing limit of Rs.55,000/- to Rs.1,00,000/- per month.