Transport Corporation of India Limited — Others, 14-05-2025: Appointment

Transport Corporation of India Ltd. has announced a board meeting approving the financial results for the quarter and half-year. The board approved granting 122,000 ESOP options at Rs. 550 and proposed issuing Non-Convertible Debentures up to Rs. 200 Cr, pending shareholder approval. M/s Vinod Kothari & Co. will serve as Secretarial Auditors for five years starting FY 2025-26. Approvals were granted for continued tenure of Non-Executive Director Mr. S N Agarwal and reappointment of Independent Director Mr. Vikrampati Singhania. The Company Secretary resigned, with Group CFO temporarily managing compliance. Audit reports carried clean opinions.