TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of Tera Software Limited is scheduled to be held on Thursday, 10th June, 2021 through Video/Audio Conference, hosting from the Registered office of the Company at #8-2-293/82/A/1107, Plot No. Tammana Sivarama Prasad as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years from 30th July, 2021 upto 29th June, 2026. Tummala Gopichand as a Vice Chairman and Managing Director (KMP) for a period of five years from 1st September, 2021 to 31 August, 2026.Ĥ. Divakar Atluri as an Independent Director of the Company, not liable to retire by rotation to hold office for a term of five (5) consecutive years from 12th February, 2021 upto 11th February, 2026.ģ. Appointment of a Director in place of Mrs.Tummala Pavana Devi, Director (DIN: 00107698), who retires by rotation and being eligible, offers herself for reappointment.Ģ. We, wish to inform you that the following Directors appointment/re-appointments are approved by the shareholders at their 27th Annual General Meeting (AGM) held on Friday, 30th July, 2021 through Video Conferencing:ġ. We request you take note of the above information and acknowledge the receipt of the same. 55, Jubilee Hills, Hyderabad-500033, Telangana, India inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2021 along with other items as set out in agenda.įurther, the notice of trading window closure has already been disseminated pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019. TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of Tera Software Limited is scheduled to be held on Friday, the 13th August, 2021 at the Registered office of the Company at #8-2-293/82/A/1107, Plot No.

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