Tranway Technologies informs about board meeting

11 May 2021 Evaluate

Tranway Technologies has informed that the Board of Directors at their meeting held today noted/approved the following: Bharat, Managing Director of the Company, placed his request for Board for his change in designation and with effective from 10th May 2021 he will continue as Whole Time Director of the company for a period of five years; On recommendation of Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held today i.e., 10th May 2021 has appointed Kalavathy Bylappa as Chairman and Managing Director of the company for a period of five years commencing from 10th May 2021, subject to approval of members in the ensuing General Meeting. The meeting of the Board of Directors of the company commenced at 05:00 pm and concluded at 06:00 pm.

The above information is a part of company’s filings submitted to BSE.

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