Thirani Projects Limited approved the appointment of Mr. Prabir Das as Managing Director for a period of five years, appointment of Ms. Jyoti Daga as Non-Executive Director, eligible for retirement by rotation & reappointment, appointment of Mr. Kavindar Ranka as an Independent Director for three consecutive years for a term up to September 30, 2017 and appointment of Ms. Nikita Sharma as an Independent Director for three consecutive years for a term up to September 30, 2017 at the Annual General Meeting held on September 24, 2014.