Sujana Universal Industries Ltd. announced that the board of directors of the company at its meeting held on November 13, 2014, has considered and approved the resignation of Shri Y. S. Chowdary, Promoter and Non-Executive Director, from the board of directors of the company, with effect from October 15, 2014, reconstitution of the Audit Committee by appointment of Dr. V. Malakonda Reddy, Independent Director, as a member of the Audit Committee and appointment of Shri. Y. Ravi Prasada Reddy, Practicing Company Secretary, as Secretarial Auditor of the company for the financial year 2014-15.