True Green Bio Energy Rectifies Appointment Dates for New Independent Director

True Green Bio Energy Limited (BSE: TRUEGREEN) has issued a correction regarding the appointment of Mr. Suresh Chatterjee as an Additional Director in the capacity of Independent Director. The company has revised the term of appointment, demonstrating its commitment to accurate corporate governance disclosures.

Revised Appointment Details

The Board of Directors of True Green Bio Energy Limited has approved the appointment of Mr. Suresh Chatterjee (DIN: 03565196) for a five-year term, now set from August 15, 2025, to July 31, 2030. This corrects the previously announced period of August 12, 2025, to August 11, 2030. The appointment remains subject to shareholder approval at the upcoming general meeting.

Profile of Mr. Suresh Chatterjee

Mr. Chatterjee brings a wealth of experience to the True Green Bio Energy board:

• 25 years of senior-level experience in public financial institutions and the private sector
• Expertise in chemical engineering, coupled with strong financial acumen and legal knowledge
• Proven track record in managing business growth, risk management, and providing strategic guidance
• Previous experience as a Nominee Director on boards of several large companies

Regulatory Compliance and Independence

In line with regulatory requirements, True Green Bio Energy has confirmed that:

• Mr. Chatterjee has no inter-se relations with other Board members
• He is not debarred from holding a directorship by any regulatory authority, including SEBI

Corporate Governance Transparency

Jyotiprasad Devkinandan Chiripal, Director of True Green Bio Energy Limited, signed the corrected announcement, which was filed with the BSE Limited on August 14, 2025. This prompt correction underscores the company's dedication to maintaining transparency and accuracy in its corporate communications.

Financial Results Publication

In a separate announcement, True Green Bio Energy Limited informed the BSE about the publication of its unaudited financial results for the quarter ended June 30, 2025. The results were published in the Indian Express (English Edition) and Financial Express (Gujarati Edition) on August 13, 2025, further demonstrating the company's commitment to keeping shareholders and the public informed about its financial performance.

True Green Bio Energy's proactive approach in rectifying the appointment dates and ensuring timely financial disclosures reflects positively on its corporate governance practices, which is crucial for maintaining investor confidence in the bio energy sector.