TARC LIMITED — Board/Management Information 2021

Jan 21, 2021

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S.	Particulars	Mr.MiyarRamanathNayak	Mr.Maneesh Gupta
No.
I	reasonforchangeviz.	Appointment	Resignation
	appointment,
	resignation, removal,
	deathor otherwise;
2	dateofappointment/	January21,2021	January21,2021
	cessation(as
	applicable);
1	termofappointment;	Appointedas anIndependent	Not Applicable
		Director ofthe Companyforaperiod
		of5yearsw.e.f.January21,2021
		subjecttoapprovalofshareholdersof
4	briefprofile(incaseof appointment);	the Company. Mr.MiyarRamanathNayakis B.ComandC.A.I.I.B. Hehas	NotApplicable
		participatedinatopmanagement
		programmeforBankingconducted by IIM,Ahmedabadandanother
		programme conductedbyKellogg
		SchoolofManagement,USAjointly withNational InstituteofBank
		Management.Hehasheldofficesas
		General Manager,HO of Corporation
		BankandasExecutiveDirectorof
		AllahabadBank.Hehasvast
		experienceinretailand international
		bankingan4treasury operations.
5	disclosureof	Notrelatedwithany otherdirector	NotApplicable
	relationships between
	directors(incaseof
	appointmentofa
	director)

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