Board Meeting Announcement for Tamil Nadu Newsprint & Papers Ltd - Mar 21, 2025

Tamil Nadu Newsprint & Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board as a whole; 2. Review the performance of the Chairperson of the Company considering the review of Executive Directors and Non-Executive Directors of the company; 3. Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other matter.