Transwind Infrastructures Limited — Board Meeting, 21-11-2024: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Kriya Shah as Company Secretary and Compliance Officer, effective immediately. This decision aligns with the requirements under the Companies Act and the SEBI regulations. Ms. Shah, a qualified Company Secretary, brings expertise in corporate law and governance. The board meeting lasted from 2:00 PM to 2:45 PM. This strategic appointment aims to enhance compliance and governance within the company.