Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is decided to convened on Monday, 17 th July, 2023 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 P.M., to transact the business as
1. To consider and approve Audited financial results for the quarter&amp; year ended on 31 st March,2023 and to take note of audited report thereon, as per IND-AS .
2. Appointment of M/s. Bhuwnesh Bansal &amp; associates, practicing company Secretaries,(Membership No.:65261 COP.: 9089), as the Secretarial Auditor for the year 2023-2024.
3. To appoint Internal Auditor of the company for the year 2023-2024.
4. Appointment of Mrs. Meenakshi Chimata having a (DIN:02584425) as an Additional Director (Non-Executive -Independent Director).
5. Resignation of Independent Director Ms. Reena Omprakash Trivedi (DIN:09523630) w.e.f 17 th July, 2023 .
6.Resignation of Non - Executive Non -Independent Director: Ms. Tabbasum Azim Shaikh