TPI India has informed that at the meeting of the Board of Directors of the company held on Monday, October 4, 2021, the board has considered and approved: The date of the 39th Annual General Meeting is fixed for Saturday, 30th October 2021, Book closure date will be 27th October Wednesday 2021 to 30th October 2021 Saturday, Namrata Vyas & Co. as the Secretarial Auditors & Scrutinizers of the Company and Board has appointed Bharat Parekh as Managing Director with effect from 1st October, 2021 for a period of 5 years. The meeting of the Board of Directors of the Company commenced at 11.45 am and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.
