Tilaknagar Industries has informed that Ravindra Dinkar Bapat (DIN: 00353476) and Chanderbhan Verhomal Bijlani (DIN: 02039345) completed their second consecutive term as Independent Directors on March 31, 2024 and consequently cease to be Directors of the Company on the said date. The Board of Directors and the Management of the Company expressed appreciation and gratitude to the Independent Directors for their contribution during their tenure. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed as Annexure -1.
The above information is a part of company’s filings submitted to BSE.
