In compliance with Regulation 30 read with Schedule III Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transcorp International has informed that it enclosed Notice of Postal Ballot dated December 19th 2023 which has been sent to the Members of the Company on December 26th 2023 for seeking their approval by passing of a Resolutions for: To appoint Harendar Prashar (DIN: 08467993) as Executive Director (Whole time Director) for a period of 3 years with effective from 01.11.2023 and to fix his renumeration. ; To approve the re-appointment and remuneration of Manisha Agarwal as Chief Advisor FED & Head CSR of the company.
The above information is a part of company’s filings submitted to BSE.
