Trans India House Impex has informed that the Board of Directors of the Company at their meeting held today, Tuesday, January 23, 2024, have considered and approved appointment of Ranjeet Madhukarrao Pawar as a Chief Executive Officer (CEO); Appointment of Ankitkumar Surendrakumar Agrawal (DIN:10118085) as an Additional Director (Non-Executive and Independent Director); Appointment of Mayank Suresh Jolly (DIN: 09366175) as a Whole Time Director; Appointment of Irfan Abdulrahimbhai Qureshi (Din: 09494589) as a Whole Time Director: and Reconstitution of Committee of Board of Directors.
The above information is a part of company’s filings submitted to BSE.
