Sub: Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Resignation And Appointment Of Company Secretary And Compliance Officer

• Security Code: 514142
• Company: TTL

With reference to the captioned subject, we hereby inform you that Ms. Neha Lakhera resigned from the post of the Company Secretary w.e.f. 10th December, 2019 and Board of Directors accepted the same.

Further, Board of Directors of the Company in their meeting held on Thursday, November 11, 2019 has appointed Mr. Sanjay Kumar Sharma as Company Secretary of the Company w.e.f. December 11, 2019.

Mr. Sanjay Kumar Sharma will be Compliance Officer and Key Managerial Personnel of the Company

Details for appointment of the Company Secretary and Compliance Officer are given below:-

Sr. No. Particulars Details
1. Reason for change Appointment
2. Date of appointment 11th December, 2019
3. Brief profile (in case of appointment) He is Fellow Member of the Institute of Companies Secretary of India, B.Com. and LLB.
4. Disclosure of relationships between directors (in case of appointment of a director) Not Applicable


Please acknowledge the receipt and do the needful.