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Birla Transasia Carpets Ltd

Appointment Of Additional Director Under Regulation 30 Of SEBI (LODR) Regulations2015

11:20 AM, 5th Jun 2018

We wish to inform you that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 (Listing Regulation) the Board of Directors of the Company through a circular resolution on 5th June 2018 has approved and appointed Mrs. Pratiksha P Sonavane as an Additional Director on the Board of the Company.<BR> <BR> Kindly take the same on your records & oblige.<BR> <BR>

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