Tarmat Limited has informed the Exchange regarding 'Clarification w.r.t announcement dated 05.09.24'.
TARMAT · price
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Tarmat Limited has submitted a clarification to NSE regarding its September 5, 2024 announcement about the appointment of Dr. Kishanrao Marutirao Godbole as an Additional Director (Non-Executive, Independent) for a 5-year term. The company had earlier missed including a required confirmation that the director is not debarred from holding office by any SEBI or other authority order. In the revised filing dated July 2, 2025, the company has now provided this confirmation. Dr. Godbole holds a Ph.D. (Tech), M.Tech in Marine Structure, and B.E. in Civil, with over 31 years of engineering experience. The original board meeting ran from 3:00 p.m. to 3:40 p.m. on September 5, 2024, where his appointment was approved subject to shareholder regularisation at the AGM.
This is a delayed compliance correction, not a new corporate action. The director's appointment itself dates back to September 2024, so there is no fresh impact on shareholders or the stock. The late disclosure may raise minor questions about the company's filing discipline but does not change the underlying board composition.