Tarmat has informed that with reference to outcome of the board meeting dated 14th November, 2018 point no. 4 by the Board of Directors, at the Board meeting dated 14th November 2018, which could not be implemented till the last Board Meeting. Now, with effect from yesterday, the 12th June, 2019, Jerry E. Varghese, Executive Director and Dilip J. Varghese, Managing Director owing to unavoidable circumstances tendered resignations from their respective positions.
The above information is a part of company’s filings submitted to BSE.
