TARMAT LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015.....it is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Dr. Kishanrao Marutirao Godbole, as an Additional Director in the Category of Non Executive and Independent Director for the first term of five years w.e.f. September, 05, 2024....................Kindly take the above on record.