Tavernier Resources Limi - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Appointment Of Directors

We would like to inform that Board of Directors in its meeting held today had appointed Mr. Parimal Patwa, Mr. Harsh Kothari, Mrs. Sona Bachani and Mr. Prashant Modi as Additional Directors. Please find attached their details.