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KNR Constructions Ltd - Outcome of Board Meeting

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KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2010, inter alia, has resolved the following items:  1. Authorisation for postal ballot for the items as mentioned in the approve notice:-  a. Revision of Remuneration to Managing Director and three Executive Directors of the Company for the unexpired period of office.  b. Re-appointment of Shri K. Narasimha Reddy as Managing Director of the Company for a period of 5 years w.e.f. April 01, 2011 to March 31, 2016.  c. Re-appointment of Shri K. Jalandhar Reddy as Executive Director of the Company for a period of 5 years w.e.f. April 01, 2011 to March 31, 2016.  d. Re-appointment of Shri M. Rajesh Reddy as Executive Director of the Company for a period of 5 years w.e.f. May 01, 2011 to April 30, 2016.  2. Appointment of Scrutinizer for postal ballot.

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