COUNTRY CONDO’S LIMITED CIN: L63040TG1987PLC007811 2019-2020 33rd ANNUAL REPORT COUNTRY CONDO’S LIMITED Corporate Information BOARD OF DIRECTORS/KMP 1. Sri Y. Rajeev Reddy : Chairman & Director 2. Sri Y. Siddharth Reddy : Vice-Chairman & Director 3. Sri Y. Varun Reddy : Vice-Chairman & Director 4. Sri D. Krishna Kumar Raju : Vice-Chairman & CEO 5. Smt. Y. Manjula Reddy : Director 6. Sri K. Subramanyam Raju : Director 7. Sri G. Venkateshwar Rao : Director 8. Sri S. Bal Reddy : Director 9. Sri P. Krupavaram : Additional Director 10. Sri K. Srirama Chandra Murthy : Additional Director 11. Sri J. Laxmikanth : Company Secretary 12. Sri Gandhi Upputuri : Chief Financial Officer BANKERS: AXIS Bank Limited State Bank of India Andhra Bank Union Bank of India ICICI Bank Limited HDFC Bank Bank of India AUDITORS: P C N & Associates, Chartered Accountants Plot No.12, “N Heights” Ground Floor, Software Layout Unit Cyberabad, Hyderabad- 500081 Telangana, India REGISTERED OFFICE: # 8-2-703, Mahogany Complex Ground Floor, Amrutha Valley Road No.12, Banjara Hills Hyderabad – 500 034 Telangana, India Ph: 91-40-66533618 Email:
[email protected] SHARE TRANSFER AGENTS: M/s. AARTHI CONSULTANTS PRIVATE LIMITED 1-2-285, Domalguda Hyderabad – 500 029 Telangana, India Phone: 91-40-27634445 / 27638111, Fax: 91-40-27632184 LISTING AT BSE Limited National Stock Exchange of India Limited Book Closure Dates: 20th September, 2020 to 28th September, 2020 (Both days2 inclusive) COUNTRY CONDO’S LIMITED NOTICE NOTICE is hereby given that the 33rd Annual General Meeting of the Members of M/s. Country Condo’s Limited will be held on Monday, the 28th day of September, 2020 at 02.00 P.M.