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| Exchange Disseminated Time | Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following matters:
1. Take note of resignation tendered by Mr. Rajendrakumar Anandilal Choudhary, Director of the Company w.e.f. March 31, 2015;
2. Take note of resignation tendered by Mr. Kesavan Mudakkarappillil Sugathan, Director of the Company w.e.f. March 31, 2015;
3. Take note of Appointment of Mr. Suresh More, as Director of the Company;
4. Take note of Appointment of Mr. Chandrashekhar Trivedi, as Director of the Company;
5. Adopt policy of Codes of Fair Disclosure and Conduct as per the Provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. |
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