Tarini International has informed that the Board of Directors at their meeting held today, 25/02/2020, had decided to register the Company renovated floors 2nd and 3rd floor which is situated above at D-2, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024 for which advance payment was received 6 months ago; and appointed Parvinder Kumar (DIN: 08701343, Independent Directors Databank and registration number IDDB-NR-202002-011657) and Praneet Kohli (DIN: 06617042, Independent Directors Databank and registration number IDDB-DI-202002-012277) as Independent Directors (Additional Director) on the Board of the Company. This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. They shall hold office as an Independent Director for a period of 5 years with effect from 25th February, 2020. The Company has accepted the resignation of Gopinath Srikumar and Jacob Kattuparambil Varghese as Non-executive Independent Director. The detailed disclosure pursuant to SEBI Circular CIR/CED/CMD/4/2015 dated September 09, 2015 issued under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure -A.
The above information is a part of company’s filings submitted to BSE.
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