Tourism Finance Corporation Of India has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved, by way of circular resolution passed on September 20, 2023, the appointment of Parkash Chand (DIN: 07507069) as Additional Director in the category of Non-Executive Non-Independent Director (representing LIC of India) of the Company with effect from September 20, 2023 subject to approval of the shareholders. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.