TORRENT POWER LTD. - 532779 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the Board at its meeting held August 06, 2021 approved the appointment of Mamta Verma, IAS (DIN:01854315) as an Additional Director on the Board of the Company w.e.f. August 07, 2021 and appointment of Radhika Haribhakti (DIN: 02409519), as an Additional Director (Non-Executive Independent) on the Board of the Company w.e.f. August 07, 2021 till the commencement of the next Annual General Meeting and will continue for a period of 5 consecutive years from August 07, 2021 till August 06, 2026 (both days inclusive) subject to approval of the Members of the Company.06-08-2021