Talbros Engineering Limited announced that Ms. Priyanka Khattar, Independent Woman Director of the Company has tendered her resignation from the Directorship vide letter dated 07 February, 2022 with immediate effect. The Board of Directors in their Meeting considered and approved the same. Further, on the recommendations of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Seema Sethi as Additional Independent Woman Director of the Company with effect from 07th February, 2022 for a first term of 5 (Five Years) upto 06th February, 2027.

Consequent, upon resignation of Ms. Priyanka Khattar and appointment of Mrs. Seema Sethi as an Independent Woman Director of the Company, the following committees are reconstituted: Audit Committee: Mr. Kuldeep Singh Bhalla – Chairman, Mrs. Seema Sethi – Member, Mr. Sunil Kumar – Member; Nomination and Remuneration Committee: Mr. Kuldeep Singh Bhalla – Chairman, Mrs. Seema Sethi – Member, Mr. Sunil Kumar – Member; Stakeholders Relationship Committee: Mr. Kuldeep Singh Bhalla – Chairman, Mrs. Seema Sethi – Member, Mr. Vijay Kumar Sharma – Member.