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Tci Developers Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 30, 2019 Published on July 30, 2019

This is in continuation to our letter dated 23rd July, 2019, we wish to inform you that based upon the recommendations of the Nomination and Remuneration Committee (NRC) a circular resolution was moved amongst Board of Directors for reappointment of Mrs. Manisha Agarwal (DIN: 00453971), Independent Director for a period of five consecutive years commencing from 23rd July, 2019.

The resolution dated 23rd July, 2019 was circulated and passed by the majority of Board Members on 30th July, 2019.

This is to confirm that Mrs. Manisha Agarwal is not debarred from holding the office of Director pursuant to any SEBI order or any other regularity authority. The relevant details pertaining to her appointment are being given under Annexure I.

You are requested to kindly take a note of the same

Pdf Link: Tci Developers Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 30, 2019
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