TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2021 ,inter alia, to consider and approve 1. Granting Leave of absence, if any 2. To approve the minutes of the previous Board Meeting held on August 12, 2021 3. To Finalize the date for the upcoming 39th AGM of the Company 4. To adopt the Directors report for the Financial Year 2020-2021 5. To appoint the Statutory Auditor of the Company for the Financial year 2021-2022 6. To appoint Scrutinizer for the upcoming 39th AGM 7. To decide the book closure date for the upcoming 39th AGM 4. To fix a remuneration of Mr. Bharat C. Parekh in accordance with the provisions of Section 186, 196, 197, 203 Schedule V of the Companies Act, 2013 and other applicable provisions of the Act 5. Any other Business with the permission of the Chair.