TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2020

Oct 23, 2020

Date: 19th October, 2020

Ton The Manager-Listing Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Stock Code: TARAPUR Subject: Director.

Dear Sir/Madam,

This is with reference to the Email received on 07th October, 2)2}_regarding clarification on brief of Director of Tarapur Transformers Lirnited. The below is the reply, as required, fbr the Email:

Brief Profile of Suresh kumar Choudharv -

Mr. Suresh Kumar Choudhary aged 62 years. He holds a Bachelors than 35 years of experience in the field of manufacturing of electrical transformers, CT/PT Metering sets. degree of Commerce. He has lamination, distribution and

Brief Profile of Anil Gupta -

Mr. Anil Gupt4 aged about 52 years, is a commerce graduate. About 25 years possess very experience of handling Finance and Accounts portfolio.

We therefore request your good office to take the above iutbrmation on records and kindly the receipt of the same.

Yours faithfully,

For Tarapur Transformers Limited,

Managing Director (DlN: 06873425) Suresh

Regd. Office: 5-105, 1" Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali(West), Mumbai- 400067. Tel:022- 2867 060?104, Website: www.tarapurtransformers.com, email: ,complianceofficer@tarapurtransformers.com, CIN: 199999MH1988P1C047303