BIRLA TRANSASIA CARPETS LTD. - Appointment Of Additional Director Under Regulation 30 Of SEBI (LODR) Regulations,2015

We wish to inform you, that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulation') the Board of Directors of the Company, through a circular resolution on 5th June, 2018 has approved and appointed Mrs. Pratiksha P Sonavane as an Additional Director on the Board of the Company.<BR> <BR> Kindly take the same on your records & oblige.<BR> <BR>