TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Deepak Swain (DIN 01575448) as an Additional Director, he will act as an Independent non-executive Director.\r\n2. Accept the resignation letter received from Mr. Anirudha Jalan (DIN 02610396) - Promoter Director. \r\n