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| Exchange Received Time 22/05/2018 18:21:21 Exchange Disseminated Time 22/05/2018 18:21:30 Time Taken 00:00:09 | We wish to inform you, that pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the Company has appointed Mr. K. Sanjay Prabhu (DIN: 00023196) as Additional Non Executive Directors on the Board of the Company who shall hold office as Additional Director upto the date of forthcoming Annual General Meeting.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.
Further, Mr. Shailesh Hingarh (DIN: 00166916), Non Executive Director has resigned from the Board of TRC Financial Services Limited with effect from 21st May, 2018.
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