Talbros Engineering Limited informed that the shareholders in their meeting held on 22nd August, 2022 have approved the appointment of Mrs. Shashi Khurana as an Independent Woman Director of the Company for a first tenure of five years upto 22nd May, 2027. Date of Confirmation: 22nd August, 2022. Mrs. Shashi Khurana aged 53 years is a graduate and holds a rich experience of 20 years in the field on management, administration, strategic planning, personnel and finance.

Mrs. Shashi Khurana is running her own business from last 10 years and is well versed with the operational activities, corporate policies, financial planning, taxation and strategies to be adopted for successful business operations. Mrs. Shashi Khurana does not hold any Directorship or membership of committee(s) of any other Company.