Transcorp International has informed that the decision were taken by Nomination & Remuneration Committee in its meeting held on Wednesday 25th October 2023. Committee recommends to the board for appointment of Harendra Parashar (DIN:08467993) as the Additional Director (Executive Director) of the company; Committee recommends to the board for appointment of Garima Sharma as the Chief Financial Officer (CFO) of the company and to Re-designate Mukesh Kumar Mittal as Assistant Vice President (AVP), Committee was also informed that Gopal Krishan Sharma (DIN: 00016883) has tendered his notice of resignation from the post of Managing Director of the company which is subject to final approval & acceptance by the Board of Directors.
The above information is a part of company’s filings submitted to BSE.