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TARC LIMITED Board/Management Information 2021

Oct 13, 2021

Board/Management Information

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S.No.	Particulars	Mr.AmbarishChatteriee
1	reasonforchangeviz.	Appointment
	appointment, resignation,
	removal,deathorotherwise;
2	dateofappointment/cessation	w.e.f.NovemberI0,2021
	(asapplicable);
J	termofappointment;	AppointedasanIndependent
		Director ofthe Companyfora
		periodof5 yearsw.e.f. November
		10,2021subjecttoapprovalof
		shareholdersofthe Company
4	briefprofile (incaseof	Mr.AmbarishChatterjee isFellow
	appointment	memberoftheInstituteofCompany
		Secretariesof India.Hehasmore
		than28 yearspostqualification
		experienceineconomicand
		Corpolatelegislation.
5	disclosureofrelationships	Notrelatedwithany otherdirector
	between directors(incaseof
	appointmentofadirector)