With reference to earlier letter dated December 01, 2016, intimating the Appointment of Company Secretary and Compliance officer, Tinna Rubber and Infrastructure has now informed that the Board of Directors of the company, in its meeting held on December 10, 2016, has ratified the appointment of K.C. Madan, as Company Secretary & Compliance Officer of the company with effect from December 01, 2016.
The above information is a part of company’s filings submitted to BSE.