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Tilaknagar Industries Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on November 01, 2018 Published on November 01, 2018

The Board of Directors of the Company has, at its Meeting held on October 31, 2018, appointed Maj Gen Dilawar Singh(retd.) and Mr. Satish Chand Mathur as Additional (Non-Executive and Independent) Directors of the Company with effect from October 31, 2018.

Maj Gen Dilawar Singh(retd.) and Mr. Satish Chand Mathur will be holding office up to the date of the next Annual General Meeting of the Company and will be eligible for appointment as regular Independent Director thereat for such term as may be approved by the Members of the Company, subject to compliance of necessary formalities in this regard.

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Source : BSE - www.bseindia.com

Published on November 01, 2018
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