Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, TT has informed that Vijay Kumar Kothari (DIN:00389048) Independent Director and Veerendra Raj Mehta (DIN:0051415) Independent Director has vide their letter dated 20th October 2021 resigned from the Board of the company with immediate effect on account of personal reason. The company confirmed that there is no other material reason for his resignation other than those provided above.
The above information is a part of company’s filings submitted to BSE.
