TCI Industries has informed that the Board of Directors of the Company in their Meeting held on July 01, 2025, considered and approved the following: Appointment of Jagdish Chandra Sharma, Non-Executive Independent Director as the Chairman of the Company with immediate effect; Reconstitution of Audit Committee of the Board of Directors; Reconstitution of Nomination and Remuneration Committee of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.