Corporate Announcement
Security Code : 532738    Company : TCLCONS    
 
Board Meeting-Appointment of DirectorDownload PDF Download XBRL
  Exchange Received Time  06/06/2018 17:57:23         Exchange Disseminated Time   06/06/2018 17:57:29              Time Taken   00:00:06
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company has approved the appointment of Mrs. Ishita Mukherjee as an Additional Woman Director (Independent, Non-Executive) and Mr. Anand Mohan Maity as an Additional Director (Independent, Non-Executive) w.e.f. 5th June, 2018 on the Board of Directors of the Company at their Board Meeting held on 5th June, 2018. The brief profile of Mrs. Mukherjee and Mr. Mohanty are enclosed herewith for your reference.
 

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