Talbros Engineering Limited announced that the shareholders in their meeting held on 29 September 2023 have approved the appointment of following Directors: Mr. Ankush Jindal as Whole time Director (to be designated as an Executive Director), effective 01 November 2023 up to 31 October 2028 and Mrs. Seema Sethi as Independent Director, effective 01 April 2024 to 31 March 2029. Mr. Ankush Jindal, aged 34 years is a Company Secretary and a Law Graduate. He is having an enriched experience of about 14 years in the field of compliances, governance, finance and taxation.

He is presently working with the Company as a Company Secretary from last 10 years and is well versed with the operations and management of the Company. Mrs. Seema Sethi aged 52 years is a post graduate in Economics and holds a rich experience of 19 years in the field on management, administration, personnel and finance. Mrs. Seema Sethi is running her own business from last 6 years and is well versed with the operational activities, corporate policies, financial planning, taxation and strategies to be adopted for successful business operations.

Mrs. Seema Sethi does not hold any Directorship or membership of committee(s) of any other Company.