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(As on May 07, 2025, 15:54)

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Tarmat L - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday May 07, 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Mrs. Priyanka Bhushan Sahani, as an additional Director in the category of Non-Executive and Independent Director for first term of five consecutive years w.e.f. May 07, 2025 to May 06, 2030..................Kindly take the same on your record.

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