Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Taylormade Renewables has informed that the Board of Directors of the Company in its meeting held today has, considered and approved the following business items: Considered and approved appointment of Parthiv Karsan Antala (DIN- 08782547) as an Additional Director (Non-Executive & Independent Director) of the company. The process, timelines, and other requisite details with regard to the postal ballot will be communicated in due course. The Board meeting commenced at 02:00 pm and concluded at 03.40 pm.
The above information is a part of company’s filings submitted to BSE.