Tinna Rubber and Infrastructure Limited at its board meeting held on May 3, 2024 approved appointment of Mr. Sanjay Kumar Rawat (ACS:23729) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from May 03, 2024 and approved re-constitution of statutory committees of Board of Directors of the Company. The company also appointed Vaibhav Dange as member of Audit Committee, chairman of Stakeholders Relationship Committee and chairman of Corporate Social Responsibility Committee, effective May 3, 2024. Composition of audit committee: Sanjay Kumar Jain, chairperson, Vaibhav Dange and Ashok Kumar Sood as members.

Composition of Nomination and Remuneration committee: Sanjay Kumar Jain, Chairperson and Bharati Chaturvedi and Ashok Kumar Sood as Members, composition of Stakeholders Relationship Committee: Vaibhav Dange, Chairperson and Sanjay Kumar Jain and Ashok Kumar Sood as members. Composition Corporate Social Responsibility Committee: Vaibhav Dange, Chairperson and Sanjay Kumar Jain and Subodh Kumar Sharma as Member.