Transcorp International Limited at its AGM held on May 17, 2019, approved the appointment of Sujan Sinha as Additional (Independent) Director on the Board of the Company. Apra Kuchhal has been appointed as Additional (Independent) Director on the Board of the Company. With effect from 17th May 2019 and for the period of 5 years (subject to approval of shareholders in upcoming AGM). Mr. Sujan Sinha, is a senior finance professional, with more than 3½ decades in the industry, having worked for banks and NBFCs, primarily in the retail field having experience of more than 37 years. Mrs. Apra Kuchhal possess excellent entrepreneurial skiils and also works for women empowerment in the society. The Board has reconstituted the following Committees with following members- Mr. Hemant Kaul, Mr. Purushottam Agarwal and Mr. Vedant Kanoi to Audit Committee. Mr. Purushottam Agarwal, Mrs. Apra Kuchhal and Mr. Gopal Krishan Sharma to Stakeholders Relationship Committee. Mr. Hemant Kaul, Mr. Sujan Sinha and Mr. Vedant Kanoi to Nomination and Remuneration Committee. Mr. Ashok Kumar, Agarwal Mr. Sujan Sinha Mrs. Apra Kuchhal to CSR Committee.