Tulasee Bio-Ethanol has informed about outcome of the board meeting held on 27/08/2024. The board has approved: Appointment of Santosh Mayekar (DIN: 02755037) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; Appointment of Rajesh Ramchandra Ambre (DIN: 10749943) as an Additional Non-Executive and Independent Director of the Company not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 27/08/2024 to 26/08/2029, subject to the approval of the shareholders; Resignation of Anil Goyal (DIN: 00019297) as an Independent Director of the Company; Resignation of Ashwin Pandya Gajanan (DIN: 03270119) as an Independent Director of the Company; Resignation of Kishor Ramji Tank (DIN: 03341324) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
