TCIDEVELOP

TCI Developers Limited has informed the Exchange about re-appointment of M/s. Luharuka & Associates as Statutory Auditor of the company

TCI Developers Limited has informed the Exchange about Retirement of Mr. Ashok B Lall and Mr. Amitava Ghosh

TCI Developers Limited has informed the Exchange regarding Appointment of Mr Phoolchand SharmaSivaraman Narayana Das as Non- Executive Independent Director of the company w.e.f. April 30, 2021.

TCI Developers Limited has informed the Exchange regarding Change in Director(s) of the company.

TCI Developers Limited has informed the Exchange regarding Reappointment of Director of the company.

TCI Developers Limited has informed the Exchange regarding Reappointment of Director of the company.

TCI Developers Limited has informed the Exchange regarding Reappointment of Director of the company.

TCI Developers Limited has informed the Exchange regarding Change in Director(s) of the company.

TCI Developers Limited has informed the Exchange regarding Resignation of Mr O Swaminatha Reddy as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

TCI Developers Limited has informed the Exchange regarding Change in Director(s) of the company.

TCI Developers Limited has informed the Exchange regarding Appointment of Ms Saloni Gupta as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2018.

TCI Developers Limited has informed the Exchange regarding Resignation of Mr Nand Lal Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 25, 2018.

TCI Developers Limited has informed the Exchange regarding Reappointment of Director of the company. Since the tenure of Mr. Naresh Kumar Baranwal as Whole Time Director and Key Managerial Personnel will be expiring on 31st March, 2018, based upon recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on 08th February, 2018 has approved to extend his tenure for a further period of two years with effect from 1st April, 2018, subject to approval of the Shareholders in the forthcoming Annual General Meeting to be held for the Financial Year 2017-18.

TCI Developers Limited has informed the Exchange regarding Appointment of Mr Nand Lal Thakur as Company Secretary & Compliance Officer of the company w.e.f. November 02, 2017.

TCI Developers Limited has informed the Exchange that Mr. Rupesh Kumar has resigned as Company Secretary & Compliance Officer w.e.f. closure of business hours of May 31,, 2017. Consequently he has ceased to be Compliance Officer of the Company. The Company is in process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchange(s) once the position of Company Secretary is filled up. Till such appointment, Mr. Naresh Kumar Baranwal, Whole Time Director, shall act as Compliance Officer of the Company pursuant to the provisions of SEBI (Listing Obliga

TCI Developers Limited has informed the Exchange that Mr. Mukesh Jain, Asst. Company Secretary & Compliance Officer of the Company have resigned from his office and services of the Company with effect from the closure of business hours of July 14, 2015.

TCI Developers Limited has informed the Exchange that Mrs. Manisha Agarwal has been appointed as an new Independent Director to hold office for a term up to 5 (five) consecutive years commencing from 23rd July, 2014 in the Annual General meeting of the Company held on July 23, 2014.

TCI Developers Limited has informed the Exchange that the Company has designated Mr. Rajesh Dhyani as Dy. Chief Financial Officer of the Company in accordance with the section 203 of the Companies Act, 2013.

TCI Developers Limited has informed the Exchange that Sh. Janat Shah, an Independent Director of the Company has resigned from his position w.e.f. February 04, 2014.

Tci Developers Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 26, 2012 has appointed Mr. Naresh Kumar Baranwal as Whole Time Director of the Company w.e.f. August 01, 2012 subject to the approval of shareholders in the next General Meeting of the Company.

Tci Developers Limited has informed the Exchange that Mr. Sachin Saluja, Company Secretary and Compliance officer of the Company has resigned from his position w.e.f. January 15, 2012.

Tci Developers Limited has informed the Exchange that Ms. Vanita Agarwal, Company Secretary and Compliance Officer of the Company, has resigned from the said post w.e.f. May 30, 2011.

Tci Developers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has appointed Mr. Sachin Saluja as Asst. Company Secretary and Compliance officer of the Company.