Tierra Agrotech has informed that the Board of Directors of the Company, at their just concluded meeting have approved the appointment of Kishan Dumpeta as Chief Executive Officer of the Company in the Category of Key Managerial Personnel. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A to this letter; the contents of which are self-explanatory, The meeting commenced at 12.15 PM and ended at 12.40 PM.
The above information is a part of company’s filings submitted to BSE.
