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Tirupati Tyres Ltd - Outcome of Board Meeting

| Updated on August 01, 2019 Published on August 01, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that based on the recommendation of the Nomination and Remuneration Committee ("NRC"), the Board of Directors of the Company at its meeting held on 01st August, 2019 at 04:30 P.M. and concluded at 05:00 P.M. has considered and approved the following:
a) Resignation of Ms. Kanika Kabra (Membership no. ACS-38739) from the post of Company Secretary and Compliance Officer of the Company w.e.f. the closing of the working hours on 31st July, 2019.
b) Appointment of Ms. Vinita Devnani (Membership no. ACS-58852) as the Company Secretary and Compliance Officer of the Company w.e.f. 01st August, 2019.

Pdf Link: Tirupati Tyres Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 01, 2019
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