TPI India Ltd. — Board/Management Information 2021

Sep 27, 2021

Date: 27.09.2021

To,

All Board of Directors, TPI INDIA LIMITED.

Dear Sirs,

Notice is hereby given that the Meeting of the Board of Directors of the Company for the FY 2021-2022 is scheduled to be held on 4[th] October, 2021 at its Office Situated at Mumbai at 11.30 a.m. or thru Video Conferencing (VC) or Other Audio Video Mechanisms (OAVM) to transact the following business:

AGENDA

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Item Description
No.
1. Granting Leave of absence, if any
2. To approve the minutes of the previous Board Meeting held on August 12, 2021
3. To Finalize the date for the upcoming 39 [th] AGM of the Company
4. To adopt the Directors report for the Financial Year 2020-2021
5. To appoint the Statutory Auditor of the Company for the Financial year 2021-2022
6. To appoint Scrutinizer for the upcoming 39 [th] AGM
7. To decide the book closure date for the upcoming 39 [th] AGM
To fix a remuneration of Mr. Bharat C. Parekh in accordance with the provisions of Section
186, 196, 197, 203 Schedule V of the Companies Act, 2013 and other applicable provisions
4. of the Act
5. Any other Business with the permission of the Chair.
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For TPI INDIA LIMITED

Bharat C. Parekh MANAGING DIRECTOR DIN: 02650644

Place: Mumbai