Dear Sir / Madam,
Sub: Change in Directorate of the Company
Board at the meeting held today, has appointed Ms. Jayashree Muralidharan, IAS (DIN 03048710), as Non-Independent, Non-Executive Director representing Tamilnadu Industrial Development Corporation Limited. She will hold office till the ensuing Annual General Meeting (AGM) and seek appointment by the Members at the AGM. The appointee does not hold any shares in the Company nor is related to any of the directors.
The brief profile of the appointee is enclosed.
We request you to kindly take the above on record.
For Tamilnadu Petroproducts Limited