TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve considering the following: 1.The Un-Audited Financial Results of the Company for the third quarter of Financial Year 2019-20 and 9-months period ended 31st December, 2019 along with Limited Review Report; 2.Re-appointment of Mr. Gautam Rajan (DIN: 00060730) as an Independent Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025., whose term expires as on 31st March, 2020. 3.Re-appointment of Mr. Hemal Haria (DIN: 03644544) as an Independent Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025,. whose term expires as on 31st March, 2020. 4.Re-appointment of Mr. Vimal Kishor Shah (DIN: 00716040) as Managing Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025, whose term expires as on 31st March, 2020. 5.Any other routine Business as may be required with the permission of chairman.