Transformers And Rectifiers (India) has informed that the Board of Directors at its Meeting held on today were considered, discuss and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2023. On the recommendation of the Nomination and Remuneration Committee, Board of Director has considered and approved, the Appointment of Tanvi Rangwala (DIN: 07964348) as an ‘Additional Director’ in the category of Non-Executive - Independent Director’ of the Company, for term of 5 years, subject to approval of Shareholder. Details as required under Regulation 30 of SEBI LODR read with SEBI circular Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure - A. The Meeting of Board of Director commenced at 11:30 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
