Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Tci Industries has informed that the Board of Directors of the Company, vide Circular Resolution passed today on July 05, 2024, have reconstituted the Nomination and Remuneration Committee of the Board as enclosed, with effect from July 05, 2024.
The above information is a part of company’s filings submitted to BSE.