TINPLATE

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Mr Prabhat Kumar as Non- Executive Director of the company w.e.f. April 01, 2023.

The Tinplate Company of India Limited has informed the Exchange regarding Resignation of Mr Rajeev Singhal as Non- Executive Director of the company w.e.f. March 31, 2023.

The Tinplate Company of India Limited has informed the Exchange regarding Resignation of Mr Rajeev Singhal as Non-Executive Director of the company w.e.f. March 31, 2023.

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Mr Krishnava Dutt as Non- Executive Independent Director of the company w.e.f. March 30, 2023.

The Tinplate Company of India Limited has informed the Exchange about Retirement

The Tinplate Company of India Limited has informed the Exchange about appointment of Mr Rajeev Kumar Choudhary as Chief Financial Officer of the company w.e.f. 01-Jun-2022

The Tinplate Company of India Limited has informed the Exchange regarding Change in Director(s) of the company.

The Tinplate Company of India Limited has informed the Exchange regarding Change in Director(s) of the company.

The Tinplate Company of India Limited has informed the Exchange regarding Cessation of Mr Dipak Kumar Banerjee as Independent Director of the company w.e.f. September 05, 2019.

The Tinplate Company of India Limited has informed the Exchange regarding Reappointment of Director of the company.

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Mr Sourabh Agarwal as Chief Financial Officer of the company w.e.f. Jun 01, 2019.

The Tinplate Company of India Limited has informed the Exchange regarding Change in Director(s) of the company.

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Mr Subir Bose as Non- Executive Independent Director of the company w.e.f. March 29, 2018.

The Tinplate Company of India Limited has informed the Exchange regarding Resignation of Mr Krishnava Dutt as Independent Director of the company w.e.f. February 01, 2018.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors, at its meeting held on June 06, 2017 has appointed Mr R N Murthy as an Additional and Executive Director of the Company with effect from July 01, 2017.

The Tinplate Company of India Limited has informed the Exchange regarding Appointment of Statutory Auditors.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017 has appointed Mr Shashi Kant Maudgal as an Additional Director of the Company with immediate effect i.e. April 21, 2017. Mr Maudgal will be acting as an Independent Director on the Board of the Company.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr Krishnava Dutt as an Additional Director with effect from March 31, 2017.

The Tinplate Company of India Limited has informed the Exchange that Mr. Ashok Kumar Basu, an Independent Director on the Company s Board, has completed his tenure as Director of the Company on March 23,2017. In view of the above Mr. Basu ceases to be Director of the Company with effect from March 24,2017.

The Tinplate Company of India Limited has informed the Exchange that the Board of Directors of The Company, at its meeting held on September 23, 2016, has appointed Mr Sanjay Kumar Shrivastav as Chief Financial Officer and Key Managerial Personnel of the Company with effect from October 01, 2016. Mr. Chacko Joseph will cease to be the Chief Financial Officer of the Company with effect from the same date i.e. October 01, 2016.

The Tinplate Company of India Limited has informed the Exchange that the undersigned will be superannuating from the services of the Company on May 31, 2015. In view of the superannuation, the Board Directors of the Company has approved the appointment of Mr Kaushik Seal as the Company Secretary and Key Managerial Personnel of the Company under the Companies Act, 2013 with effect from June 01, 2015. Further, the Board also approved the appointment of Mr. Kaushik Seal as the "Compliance Officer" of the Company with effect from the said date in terms of Clause 47(a) of the Listing Agreement with

The Tinplate Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 22, 2015 the following changes in the Directorship of the Company have taken place: 1. Mr. S P Nagarkatte, Independent Director resigned w.e.f January 22, 2015. 2. Mr B N Samal was appointed as an Additional Independent Director w.e.f January 22, 2015. 3. Mrs. Atrayee Sanyal was appointed as an Additional Non-Executive Director w.e.f January 22, 2015.

The Tinplate Company of India Limited has informed the Exchange that the Life Insurance Corporation of India has withdrawn its nomination of Mr B N Samal from the Board of Directors of the Company with effect from December 17, 2014. Further, that Mr Samal has ceased to be the nominee Director of LIC on the Board of Directors of the Company with effect from December 17, 2014.

The Tinplate Company of India Limited has informed the Exchange that Mr B L Raina has stepped down from the Board of Directors of Company with effect from July 11, 2014 and the same has been noted by the Board of Directors of the Company at its meeting held on July 28, 2014.

The Tinplate Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 28, 2013 the resignation of Mr T V Narendran from the Board of Directors of the Company with effect from October 24, 2013 was accepted by the Board.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2011, appointed Dr.Sougata Ray as a Non-Executive, Additional Director on the Board with effect from May 04, 2011.

The Tinplate Company Of India Limited has informed the Exchange that the Company has appointed Mr Chacko Joseph as the Chief Financial Officer with effect from April 01, 2011.

The Tinplate Company Of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on September 24, 2010, the resignation of Mr.Sujit Gupta from the Board of Directors of the Company with effect from September 14, 2010 was accepted by the Board.

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2010 appointed Mr T V Narendran as a Non-Executive, Additional Director on the Board with effect from May 07, 2010.

The Tinplate Company Of India Limited has informed the Exchange that "Mr. B Muthuraman, has stepped down as the Chairman and Director of The Tinplate Company of India Limited with effect from the conclusion of the Board Meeting held today i.e. 14th January 2010 at Kolkata. The Board at the above said meeting unanimously elected Mr. Koushik Chatterjee currently a Director on the Board, as the Chairman of the Board of Directors of the Company with effect from the conclusion of the said Board Meeting".

The Tinplate Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2009 appointed Mr B L Raina as a Non-Executive, Additional Director on the Board with effect from October 28, 2009.

The Tinplate Company Of India Limited has informed the Exchange that : "Mr Tarun Kumar Daga was appointed as an Additional Director and also as an Executive Director of the Company with effect from 9th March, 2009 for a period of 5 years subject to the approval of the Shareholders at the next General Meeting of the Company".

The Tinplate Company Of India Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 16th January, 2009, appointed Mr. B N Samal, Nominee of LICI on the Board of Directors of the Company".

The Tinplate Company Of India Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 23rd October, 2008, appointed Mr. Ashok Kumar Basu as a Non-Executive, Independent Additional Director on the Board with effect from 23rd October 2008. We would also inform you that IDBI Bank Ltd. withdrew the nomination of Mr. Chinubhai Shah as their Nominee Director on the Board of Directors of the Company with effect from 8th September, 2008".