The board of directors of Transwarranty Finance Limited at its meeting held on February 14, 2024, considered and approved appointment of Mr. Gopalakrishnan Balakrishna as Independent Director of the Company for the period of 5 (Five) years commencing from 14th February, Director of the Company for the period of 5 (Five) years commencing from 14th February, 2024. Mr. Gopalkrishnan has a professional experience in Legal field over 4 decades encompassing into areas of Banking, Corporate, Capital Market and Business Laws, Cross Border Transactions and Procedures, Human Resource Issues and Employee Grievance Redressal, Litigation and International Arbitration and Mutual Fund Documentation and Litigation.