TCI Finance Limited informed that on basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 08th November, 2023 appointed Mr. S Jasminder Singh (Membership No. A20640) as Company Secretary and Compliance Officer of the Company effective 20 November, 2023. S Jasminder Singh, is an associate member of the Institute of Company Secretaries (ICSI) with a degree in law with 16 years of rich experience in handling secretarial functions.

He has around 5 years of experience in handling stock exchange compliances and the rest of the experience being in unlisted public and private limited companies.