Corporate Governance

TEESTA AGRO INDUSTRIES LTD.
Scrip Code :524204 Quarter Ending : March 2022

Annexure 1

III. Meeting Of Board Of Directors
Disclosure of notes on meeting of board of directors explanatory-
SrDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between
any two consecutive(in number
of days)
Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present*(All directors including Independent Director)No. of Independent Directors attending the meeting*
130-10-2021--Yes-105
231-01-202292-Yes-105
330-03-202257-Yes-105