Sub: Completion of tenure as Independent Director (Mr. Sabyasachi Hajara)
This is to inform you that as per the terms of appointment, Mr. Sabyasachi Hajara (DIN: 00004485), today, i.e., on December 2, 2022 completes his second term as Independent Director of TRF Limited ('the Company') and accordingly ceases to be an Independent Director of the Company.
Mr. Hajara was first appointed as Independent Director of the Company effective September 26, 2015.
This disclosure is being made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
This is for your information and records.
Yours faithfully,
For TRF LIMITED
PRASUN BANERJEE
Digitally signed by PRASUN BANERJEE DN: c=IN, o=Personal, pseudonym=9015dce56bae7cddc3dda3fc240fe 6970857ea6f82cc42594aa08b869bb85708, 2.5.4.20=b75093267defadbc2ca743fb70196070a 32f88fca3f82c783fed07636d3ca697, postalCode=835210, st=JHARKHAND, serialNumber=1fe4cb9eb1ceccf76f689c0ecef673 eccb68d973de4eea9f4c0596a062314fe7, cn=PRASUN BANERJEE
Date: 2022.12.02 18:35:30 +05'30'
Prasun Banerjee
Company Secretary
11 Station Road Burmamines Jamshedpur 831 007 INDIA
Tel +91 657 2345727 FAX +91 657 2345718 e mail: comp_sec@trf.co.in www trf.co.in
CIN L74210JH1962PLC000700
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TRF Ltd. published this content on 02 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 16:43:06 UTC.
TRF Limited is an India-based company. The Company offers manufacturing services, technical services, project management and life cycle and allied services. It undertakes turnkey projects of material handling for the infrastructure sector, such as power and ports and industrial sector, such as steel plants, cement, fertilizers, and mining. The Company's segments include Products & Services, and Projects & Services. It offers design and engineering services for projects, quality control and assurance services and health assessment services of plants and equipment. It focuses on planning, budgeting and control, erection and commissioning services, and execution of EPC projects in power, steel, port, and mining sectors. It is also engaged in production of such material handling equipmentâs at its manufacturing facility at Jamshedpur. The Company uses its manufacturing facility with its commissioning capabilities to install bulk material handling plant and equipment on a supply basis.
TRF LIMITED 
