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Titan Intech informs about outcome of board meeting

29 Nov 2023 Evaluate

Titan Intech has informed that that Board of Directors of the Company has approved and passed following resolutions by circulation dated 27th November, 2023: Approved the Appointment of Sunil Kumar Ghanathe (DIN: 10407273) as an Additional Director under Non-Independent Director category of the Company with effect from 29th November 2023. (Details required under Regulation 30 of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is attached ‘Annexure A’).

The above information is a part of company’s filings submitted to BSE.

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