Tricom India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2016, inter alia, has considered and approved following:
1. Appointment of Mr. Ratnakar Kulthe as an Independent Director of the Company w.e.f. October 03, 2016.
2. Appointment of Mr. Masood Jilani Sheikh as an Independent Director of the Company w.e.f. October 03, 2016.
3. Resignation of Mrs. Chetna Kothari as a Woman (Non executive-Non Independent) Director of the Company w.e.f. October 03, 2016.
4. Resignation of Mr. Paresh Pathak as an Independent Director of the Company w.e.f. October 03, 2016.
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