TCI Industries has informed that the Board of Directors of the Company at their Meeting held today July 01, 2025, have considered and approved the following: Appointment of Jagdish Chandra Sharma (DIN: 01191608) Non-Executive Independent Director as the Chairman of the Company with immediate effect. A brief profile of Jagdish Chandra Sharma is attached as ‘Annexure A’; Reconstitution of the Audit Committee of the Board of Directors, with effective from July 01, 2025.
The above information is a part of company’s filings submitted to BSE.
