TIL Limited announced that at the board meeting held on January 24, 2024, the company approved the appointment of Ms. Saroj Punhani as an Independent Director of the Company with effect from January 24, 2024. Appointment of Lt. Gen.

N. B. Singh as an Independent Director of the Company with effect from January 24, 2024. Appointment of Mr. Amit Mukherjee as an Independent Director of the Company with effect from January 24, 2024. Appointment of Mr. Sunil Kumar Chaturvedi as an Additional Director of the Company with effect from January 24, 2024.

Appointment of Mr. Alok Tripathi as an Additional director of the Company with effect from January 24, 2024. Appointment of Mr. Ayan Banerjee as an Additional Director of the Company with effect from January 24, 2024. Noting of Resignation of Mr. Subir Bhattacharyya as the Non-Executive Independent Director of the Company with effect from January 24, 2024.

Noting of Resignation of Mr. Shamik Dasgupta as the Non-Executive Independent Director of the Company with effect from January 24, 2024. Noting of Resignation of Mr. Debasis Bhattacharya as the Non-Executive Independent Director of the Company with effect from January 24, 2024. Noting of Resignation of Mr. Sumit Mazumder as the Chairman & Managing Director and also as the Key Managerial Personnel of the Company with effect from January 24, 2024.

Noting of Resignation of Mrs. Maniji Mazumder as a Non-Executive Director of the Company with effect from January 24, 2024. Ms. Saroj Punhani has been a distinguished member of the Indian Audit and Accounts Service (IAAS) With an experience spanning nearly four decades, she has successfully navigated complex bureaucratic landscapes, implemented effective policies, and delivered impactful results. Through her career, she has held key positions with various Ministries of GOI and office of CAG of India.

She worked as Central Information Commissioner with the Central Information Commission, Deputy Comptroller & Auditor General (HR, Training & International Relations) Additional Deputy Comptroller & Auditor General looking after Audit Reports, Joint Secretary & Financial Advisor, Department of Post, Ministry of Communications, GOI, Director General (Commercial) looking after audit of PSUs; Executive Vice President (Finance & Support Services) PTC India, Ministry of Power, GOI, First Secretary (Economic Cooperation), Embassy of India, Kathmandu, Nepal, MEA, GOI and Under/Secretary Deputy Secretary (Navy and Coast Guard) Ministry of Defence, GOI.