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| Exchange Received Time 12/02/2018 19:09:19 Exchange Disseminated Time 12/02/2018 19:09:26 Time Taken 00:00:07 | Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI(LODR) Regulation 2015, we wish to inform you that a meeting of Board of Directors was held today ( Monday,12th
February, 2018 at 12.30 P.M (Concluded at 6.30 P.M), and the Board inter alia transacted the following business:
1. Shri Rajiv Gupta appointed as Chairman of TTL in TTL Board with effect from 12.02.2018.
2. Appointment of Sh.Sanjeev Kumar Kesari as Director in TTL Boardwith effect from 12.02.2018..
3. Sh.Rajesh Kapoor has resigned as Director in TTL Board with effect from 31.01.2018 and board took note on record on 12.02.2018.
4. Board approved resignationof Sh.Vigneshwaran as company secretary/Compliance officer in TTL
5. Approved the un-audited Limited Reviewed financial results and Reports for the quarter ended 31stDecember 2017.
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