Tantia Constructions has informed that in the Meeting of Board of Directors dated 16-10-2023 at 03:00 PM the Board approved the allotment of 13,61,76,934 equity shares of Rs 1 each as per the resolution plan approved by Hon'ble NCLT, Kolkata Bench. Further the Board approved the following appointments: Appointment of Jasodeb Chakraborty as Chief Executive Officer; Appointment of Tarun Chaturvedi as Chief Financial Officer, Appointment of Ayanti Sen as Company Secretary and Compliance Officer. The Board Meeting Concluded on 04:45 pm.
The above information is a part of company’s filings submitted to BSE.
