The Manager Listing Department National Stock Exchange of India Led. Exchange Plaza, Plot No. C-1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051 Dear Sirs, TC Limited Virgina House 371. L, Netra Rosd 4 Enduring Value Pax : 91332288 416 1236 2289/2260 The General Manager Dept. of Corporate Services BSE Ltd. 1* floor, New Trading Ring Rotunda Building P. J. Towers, Dalal Street, Fort Mumbai 400 001 28" January, 2016 The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001 Appointment of Independent Director Further to our letter dated 12" January, 2016, we write to advise that the Board of Directors of the Company appointed Ms. Nitupama Rao, IFS (Retd.), an Additional Independent Director of the Company with effect from 8" April, 2016, subject to the approval of the Members at the next General Meeting. Yours faithfully, (B.B. Chatteyfee) Executive Vide Preident & Company Seer’ FMCG « HOTELS + PAPERBOARDS & PACKAGING * AGRI-USINESS ¢ INFORMATION TECHNOLOGY ‘Visit ws at ww eportl.com « Corporate Kenty Number: L1600SWBIDIOPLCOOI98S « ema: endaringvalae@.in