TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Thursday, 21st December, 2023 at 03:00 P.M. to consider, approve and take on record inter alia the following:\r\n1. To Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company.\r\n2. To Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company.\r\n3. To take note the resignation of Mr. Vinod Patni Independent Director of the company.\r\n4. Any other matter with the permission of Board.\r\n\r\nThis is for your information and record please.\r\n