True Green Bio Energy has informed that Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and unanimously approved the appointment of Trusha Shah (DIN: 11782870) as an Additional Director designated as Non-Executive Independent Director effective 30th June, 2026 for a term of five (5) years, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 is given in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
