Sujana Universal Industries Limited at the board of directors meeting held on Nov. 14, 2017, noted the vacation of office of Independent and Non- Executive Director, by Shri J.Ramakrishnan, under Section 167(1)(b) of the Companies Act, 2013 due to his absence from all Board Meetings during the preceding 12 Months; re-constitution of the Management Committee, Share Transfer Committee, and Shareholders Grievances Committee with appointment of Dr. V.Malakonda Reddy, Independent and Non-Executive Director, Nomination and Remuneration Committee reconstituted with the appointment of Smt G.Uma Devi, Independent and Non-Executive Director as a member of the Committee in place of Shri J.Ramakrishnan.