Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of The Tinplate Company Of India Limited appointed Dr. Rupali Basu as an Additional (Independent) Director of the company for a period of 5 years, effective on December 10, 2019 through December 9, 2024. The appointment is subject to the approval of the shareholders. Dr. Rupali Basu meets the criteria of independence under the Companies Act, 2013 and related Rules and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. There are no inter-se relations between Dr. Basu and other members of the Board. Further, Dr. Basu is not debarred from holding the office of director by virtue of any order from the Securities & Exchange Board of India or any other such authority. Before moving to Woodlands, she was The President & CEO - Eastern Region of Apollo Hospitals Group, India. Under her leadership, Apollo Gleneagles Hospitals, Kolkata, had reached many new heights and achieved new milestones in healthcare services in Eastern India. It is still the only hospital in entire Eastern, North-Eastern India to be accredited by Joint Commission International (JCI) of USA in 2009 and has been again re-accredited in 2012 & 2015. Apollo Gleneagles Hospital, Kolkata has become the First hospital in India to get the coveted ISO 22000:2005- HACCP certification by British Standards Institution of UK for its Food & Beverages Department and also received the Integrated Management System Certification for ISO 14001:2004 & ISO 50001:2011 to achieve a structured, coordinated and integrated approach to managing Environment and Energy under her guidance. Her career in Healthcare sector spans over two decades with increasing responsibilities. She is the former President of Association of Hospitals of Eastern India and Chairperson of the Healthcare Sub Committee of CII Eastern Region. Presently she is a member of National Healthcare Committees of CII ER, BCC&I & ICC. She is also the Chairperson of National Committee of Women Entrepreneurship of ICC. She is a regular speaker in Hospital Management Asia, Healthcare World Asia and other Industry Forums on Healthcare policy matters. In accordance with the retirement policy applicable to the company's Board of Directors, Mr. Subir Bose, Independent Director, has completed his tenure on December 9, 2019.