Tarapur Transformers Limited appointed Mrs. Meenakshi Chimata as an Additional (Non-Executive - Independent Director) of the Company. Her appointment shall take effect from July 17, 2023. Education and Experience: Mrs. Meenakshi chimata has completed his Bachelor's of arts in the year 1996.

Presently working as an director in Pro-am Business Solutions pvt ltd. Experienced professional with 24 years o experience in the corporate field she works a regional head in Vigneshwara e biz pvt ltd April 2007 to 2008) she was proprietor o Samhita electronics (January 2000-2002) Shwe was product Incharge in Liscot Electronics i the year (March 1999 to January 2000), and the company announced Ms. Reena Omprakash Trivedi submitted her resignation as an Non- Executive -Independent Director of the Company with effect from close of business hours on 17t July, 2023, due to her preoccupation.