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.