Tulive Developers Limited — Board/Management Information 2020

Oct 1, 2020

Date: l"tOctober 2020

CIN : L9!l999MHl 962PLC0I 2549

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GK Shetty

BSE Limited PhirozeJeejeebhoy Towers, Mumbai - 400001.

Dear Sir,

SUB INTIMATION WITH RESPECT TORE-APPOINTMENT OF MRS. NTRMAL CARIAPPA AS AN INDEPENDENT DIRECTOR AND APPOINTMENT OF MR. SURESH VAIDYANATHAN AS A DIRECTOR DESIGNATED AS WHOLE-TIME DIRCTOR OF THE COMPANY.

ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Schedule lll to SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we wish to inform you that at the 58th Annual General Meeting of the Company held today i.e. 30th September 2O2O through video conferencing, the shareholders of the Company inter alia considered and approved the following:

• 1. Re-appointment of Mrs. Nirmal Cariappa as an lndependent Director for a second term of 5 (five years).
• Z. Appointment of Mr. Suresh Vaidyanathan as a Director designated as a whole time Director on the board of the Company.

Further, in comptiance with circutar no. LIST/COMPl14l2O18-'19 issued by BSE Limited dated 20th June 2018, we wish to affirm that the Company and the Nomination and Remuneration Committee while considering the reappointment and appointment of Mrs. Nirmal Cariappa and Mr. SureshVaidyanathan as Directors respectively have ensured and verified that the said individualsare not debarred from holding the office of Director pursuant to any SEBI order any such authoritY.

pursuant to SEBI Circular CIR/CFD/CMDl4t2o15 dated September 9, 2015, theparticulars of the Director appointedare enclosed herewith.

This is for your information

Thanking you,

Yours faithfully,

For TULIVE DEVELOPERS LIMITED

ATUL GU DIRECTOR

DIN:01608328 Address: No. 1, 6th Avenue, Harrington Road, Chetpet, Chennai- ⁶⁰⁰⁰³¹

Tulive Developers Ltd.,

kgd. Office : # 2l/22, "l,oha Bhavan" PD Mello Road, Murnbd - 400 009. Corporate Of6ce : No. 5, 1st Street, Subbarao Avenue, Chennai - 600 006 I T"l. , +91 44 642O77 Email : nrlivechennai@gmail.com I www.nrlivedevelope\$.com | +91442l,230?23

CIN : L90999MH| 962PLC0I 2549

NT R 5

		Mr. Suresh VaidYanathan
Name of the Director	Mrs. Nirmal CariaPPa
Nature of event	Re-appointment	Appointment
Designation	lndependent Director	nated as Wholetime Director desig Director
Reason for aPPointment / re-appointment	Mrs. Nirmal CariaPPa was appointed as an lndePendent Director on the board of the Company for a Period of 5 years. Her term as an independent director on the board of the ComPanY ends at the 58th Annual General Meeting. Hence the aPProval of shareholders was sought for re-appointment of Mrs. Nirmal Cariappa as an lndePendent Director on the board of the CompanY to hold office for a second term of 5 Years.	Mr. Suresh Vaidyanathan was I appointed as an Additional Director designated as a wholetime director on the Board of the ComPanY in board meeting held on 1't September 2020 who shall hold office till the date of the 58th Annual General Meeting' Hence the approval of shareholders was sought for aPPointing him as a Director designated as whole time director.
ent / re Date of aPPointm appointment	30th September 2020	30th September 2020
Term of aPPointment /re appointment	As she is Proposed tobe re appointed as anindePendent director,her term of office will not be liable to retirebY rotation.	His office as a Director of the Company is subject to retirement by rotation.

Tulive Developers Ltd.,

(egd. Office : # 21 /22, "[,oha Bhavan" PD Mello Road, Mumbai - 400 009. CorporateOf6ce:No.5, 1stStreet,SubbaraoAvenue,Chennai-600006 | Tel.: +91 44.6624777 Ernail : nrlivechennai@gmail.com I www.tulivedevelopers.com | +91u2823

CIN : L9!|999MHl 962PLC0I 2519

	Cariappa aged 61 Mrs. Nirmal	Completedgraduation and diploma in
Brief profile of the Director appointed / re-aPPointed	years is an lndePendent Woman	business and industrial managementin
	Director on the Board of the	1985 in Chennai and joined M/s. Best &
	Company.She is a qualified	Crompton Engineering ltd'as a Junior
	B.A.B.L Graduate. She has a wide	Management Trainee in accounts/
	and rich exPerience of over 35	finance dept. Till 1987. Then worked in
	years in the field ofProPertY law	sales and marketing of various products
	matters. She is Proficient in	for 8 years in the Sultanate of Oman'
	handling matters related to	From 1995 to 2007 worked as General
	prope\$y law indePendentlY.	Manager Sales with M/s.RamaniYam
		Real Estates Pvt. Ltd who were in the
		field of residential and commercial
		development in Chennai. From Sept.2007
		associated with Tulive Developers and
		their associated companies as CEOwho
		are also in the same residential and
		commercial develoPment.
Disclosure of relationshiP with any Director	is not Mrs. Nirmal CariaPPa	Mr. Suresh Vaidyanathan is not related to
	related to anY Director of Tulive	any Director of Tulive Developers Limited
	Developers Limited

Tulive Developers Ltd.,

Regd. Office :# 21 /22, "Loha Bhavan" PD Mello Road, Mumbai - 400 009. ColpomteOffice:No.5, lstStreet,SubbaraoAvenue,Chennai-600006 | Tel.: +91 446#24777 Email : nrlivechennai@gmail.com I www.nrlivedevelopetscom | +91u28230223