The Board of Directors of Green Field Agri Ventures Ltd at its meeting held on August 08, 2015, has considered and approved the acquisition of 100% stake of Mudunuru DREAMS Private Limited which is in the business areas of Dairy, Retail, Enterprises, Agriculture, Manufacturing and Software.
The Board approved change in the name of the Company from M/s. Green Field Agri Ventures Limited to M/s. Mudunuru Limited.
The Board approved the appointment of Mr. P. Uday Bhaskar as a Whole Time Director of the company and the appointment of Mr. T. Kiran as an Executive Director of the company.
The Board approved the resignation of Ms. P. Pushpalatha, Ms. B. Renuka and Mr. S. K. ChaitanyaVarma as Directors of the Company.
The Board approved the change of Designation of Mr. R. C. Rahul and Mr. R. C. Ratul as Independent Directors of the Company.
The Board also approved the appointment of Mr. VivekSurana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.