The Board of Directors of the Times Guaranty Limited at its meeting held on 10th February, 2021, has also approved the following changes in the Board of the company: appointment of Mr. Jayaprakash Nair as an Additional/Non-Executive Director of the company with effect from 10th February, 2021. He is a qualified Chartered Accountant from Institute of Chartered Accountants of India (ICAI). Appointment of Ms. Mitu Samar Nath as an Independent Director of the company for a second term of five years commencing from 3rd February, 2021 up to 2nd February, 2026 subject to Members' approval at the forthcoming Annual General Meeting of the company. Resignation of Mr. Sameer Dhananjay Karulkar from the position of Non- Executive Director of the company with effect from 10th February, 2021.